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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Rees, Alun Michael Guest
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Clyde, James Donald Laurence
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (36 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Malhotra, Sunjay Kumar
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2022-05-30 ~ 2022-06-06
    OF - Director → CIF 0
  • 6
    Conway, Erica Sian Rees
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Lisa Noelle, Dr
    Born in May 1972
    Individual (18 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Compton-bishop, Quentin Mark
    Company Director born in July 1958
    Individual (23 offsprings)
    Officer
    2022-07-18 ~ 2023-06-06
    OF - Director → CIF 0
  • 9
    Monckton, Margaret Jane Pierce
    Chief Financial Officer born in July 1971
    Individual (22 offsprings)
    Officer
    2024-02-01 ~ 2024-08-13
    OF - Director → CIF 0
  • 10
    Kotecha, Nikesh Rasiklal, Dr
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Potter, Jonathan Dominic
    Company Director born in December 1963
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Jonathan Dominic Potter
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2022-07-18 ~ 2023-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Akinola, Yewande Mayomi
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Jennings, Nicholas Robert, Professor
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 14
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (148 parents, 1730 offsprings)
    Person with significant control
    2022-05-30 ~ 2022-07-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIDLANDS MINDFORGE LIMITED

Period: 2022-12-15 ~ now
Company number: 14139782
Registered names
MIDLANDS MINDFORGE LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment
104 GBP2025-05-31
193 GBP2024-05-31
Fixed Assets
104 GBP2025-05-31
193 GBP2024-05-31
Debtors
Current
127,984 GBP2025-05-31
40,929 GBP2024-05-31
Cash at bank and in hand
474,918 GBP2025-05-31
290,125 GBP2024-05-31
Current Assets
602,902 GBP2025-05-31
331,054 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-67,611 GBP2025-05-31
Net Current Assets/Liabilities
535,291 GBP2025-05-31
264,762 GBP2024-05-31
Total Assets Less Current Liabilities
535,395 GBP2025-05-31
264,955 GBP2024-05-31
Net Assets/Liabilities
535,395 GBP2025-05-31
264,955 GBP2024-05-31
Equity
Share premium
2,712,000 GBP2025-05-31
2,002,000 GBP2024-05-31
1,400,000 GBP2023-06-01
Retained earnings (accumulated losses)
-2,176,605 GBP2025-05-31
-1,737,045 GBP2024-05-31
-586,433 GBP2023-06-01
Equity
535,395 GBP2025-05-31
264,955 GBP2024-05-31
813,567 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
-439,560 GBP2024-06-01 ~ 2025-05-31
-1,150,612 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-439,560 GBP2024-06-01 ~ 2025-05-31
-1,150,612 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
710,000 GBP2024-06-01 ~ 2025-05-31
602,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Computers
267 GBP2025-05-31
267 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
74 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
89 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
163 GBP2025-05-31
Property, Plant & Equipment
Computers
104 GBP2025-05-31
193 GBP2024-05-31
Other Debtors
Current
53,567 GBP2025-05-31
37,201 GBP2024-05-31
Prepayments/Accrued Income
Current
74,417 GBP2025-05-31
3,728 GBP2024-05-31
Trade Creditors/Trade Payables
Current
33,612 GBP2025-05-31
23,243 GBP2024-05-31
Taxation/Social Security Payable
Current
8,222 GBP2025-05-31
19,867 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
25,777 GBP2025-05-31
23,182 GBP2024-05-31
Creditors
Current
67,611 GBP2025-05-31
66,292 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,712 shares2025-05-31
2,002 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.000012024-06-01 ~ 2025-05-31

  • MIDLANDS MINDFORGE LIMITED
    Info
    MIDLANDS INVESTMENT VEHICLE LIMITED - 2022-12-15
    Registered number 14139782
    C/o Pinsent Masons Llp, 55 Colmore Row, Birmingham B3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2022-05-30 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.