Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Mindcrest UK Limited
- Incorporated
- 22 March 2017 (9 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Matthew DoughtyGeorge Backus Hefferan III
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 1 Scott Place2 Hardman StreetManchesterM3 3AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
Belgian
Born May 1977 (49)
Doughty, Matthew
Director · Appointed 5 May 2022
British
Born November 1970
Hefferan Iii, George Backus
Director · Appointed 22 March 2017
American
Born June 1962 (64)
Officer history (4 former)
30 April 2026
30 April 2026
17 May 2024
17 May 2024
Resigned Marks, Rob as Director
8 June 2022
Resigned Qualter, Mark St John as Director
5 May 2022
Appointed Doughty, Matthew as Director
5 May 2022
Appointed Marks, Rob as Director
30 July 2020
Appointed Qualter, Mark St John as Director
30 July 2020
Resigned Katz, Hal as Director
9 May 2018
Appointed Katz, Hal as Director
22 March 2017
Appointed Hefferan Iii, George Backus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11561594
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Other filing |
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