CompanyTrack
M

MINDCREST UK LIMITED

Active Manchester

Activities of patent and copyright agents; other legal activities n.e.c.

6 employees
Activities of patent and copyright agents; other legal activities n.e.c.
M

MINDCREST UK LIMITED

Activities of patent and copyright agents; other legal activities n.e.c.

Founded 22 Mar 2017 Active Manchester, United Kingdom 6 employees
Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Submitted 6 Feb 2025
Confirmation Statement Submitted 7 Apr 2025
Net assets £719.61K £818.81K 2024 year on year
Total assets £1.25M £1.07M 2024 year on year
Total Liabilities £533.24K £255.59K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom

Credit Report

Discover MINDCREST UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£719.61k

Increased by £818.81k (+825%)

Total Liabilities

£533.24k

Increased by £255.59k (+92%)

Turnover

£1.66M

Increased by £1.08M (+188%)

Employees

6

Debt Ratio

43%

Decreased by 113 (-72%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 3 resigned
Status
George Backus Hefferan IiiDirectorAmericanUnited States6322 Mar 2017Active
Matthew DoughtyDirectorBritishUnited Kingdom555 May 2022Active
Paul Robert RimmerDirectorBritishUnited Kingdom5517 May 2024Active

Shareholders

Shareholders (1)

Dwf Group Limited
100.0%
1003 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dwf Group Plc

United Kingdom

Active
Notified 28 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DWF GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AQUILA TOPCO LIMITED united kingdom
MINDCREST UK LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2025Persons With Significant ControlChange to Dwf Group Plc as a person with significant control on 2023-10-11View(2 pages)
15 May 2025OfficersChange to director Mr George Backus Hefferan Iii on 2025-05-15View(2 pages)
7 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-21 with no updatesView(3 pages)
6 Feb 2025AccountsAnnual accounts made up to 2024-04-30View(14 pages)
6 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/24View(3 pages)
2 Jul 2025 Persons With Significant Control

Change to Dwf Group Plc as a person with significant control on 2023-10-11

15 May 2025 Officers

Change to director Mr George Backus Hefferan Iii on 2025-05-15

7 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-21 with no updates

6 Feb 2025 Accounts

Annual accounts made up to 2024-04-30

6 Feb 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/24

Recent Activity

Latest Activity

Change to Dwf Group Plc as a person with significant control on 2023-10-11

7 months ago on 2 Jul 2025

Change to director Mr George Backus Hefferan Iii on 2025-05-15

9 months ago on 15 May 2025

Confirmation statement made on 2025-03-21 with no updates

10 months ago on 7 Apr 2025

Annual accounts made up to 2024-04-30

1 years ago on 6 Feb 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

1 years ago on 6 Feb 2025