Registry Timeline← All companies
MINDSET AI LTD
12318480 · incorporated 2019-11-18 · Active
Data as of — company details 1 October 2026 · ownership 3 October 2026 · directors 28 September 2026 · filing history 28 September 2026
- Registered office
- MINDSET AI LTD, 68 HANBURY STREET, LONDON, ENGLAND, E1 5JL
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mnl (Mercia) Nominees Limited — 25-50% (shares)
- Current directors
- Barrie Alan Hadfield — 18 November 2019 (appointed)Jack Houghton — 20 December 2021 (appointed)MERCIA FUND MANAGEMENT (NOMINEES) LIMITED (Corporate director) — 14 March 2025 (appointed)Niamh Mulhall — 15 December 2022 (appointed)Hugo James D'Urban Sunnucks — 14 March 2025 (appointed)Fred Henry Ursell — 14 March 2025 (appointed)John Zafar — 18 November 2022 (appointed)
- What the company does
- Other software publishingBusiness and domestic software development
- Latest accounts (2025-03-31)
- Net assets: £3,079,635
Average employees: 17
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
Full access is needed to view timeline
Upgrade access now