By when must MINDFLAIR PLC's directors verify their identity with Companies House?

Directors of MINDFLAIR PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MINDFLAIR PLC's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

MINDFLAIR PLC

02929801 · Plc · 32 years old

9th Floor 107 Cheapside, London, EC2V 6DN

SIC 64209

Companies House data checked 13 September 2026

Type

Plc

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MINDFLAIR PLC (ECCTA)

Directors of MINDFLAIR PLC must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LEE, Nicholas, Mr.directorsince 2017-02-13· also at SATSUMA TECHNOLOGY PLC, PIRES INVESTMENTS LIMITED, OIL & GAS SOLUTIONS LIMITED and 12 more

LI, Celiadirectorsince 2025-07-01· also at QUANTUM DATA ENERGY PLC, FUTURE ARTS DIGITAL SOLUTIONS LTD, MARKET PERSPECTIVES CONSULTING LTD

PALUMBO, David Lawrencedirectorsince 2021-02-01· also at EQTEC SOUTHPORT H2 MDC LIMITED, EQTEC UK SERVICES LIMITED, HAVERTON WTV LIMITED and 45 more

Company secretary

PORTER, Robert Charlessecretarysince 2018-04-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

44 GUNTER GROVE RESIDENTS COMPANY LIMITEDactivevia BART MANAGEMENT LIMITED

ACANTHURUS LTDactivevia BULLOCK, Mark William

AERO OPTIMAL LIMITEDactivevia MAY, John Joseph

AMBER FUSION LIMITEDactivevia LEE, Nicholas, Mr.

ANANDA PHARMA LIMITEDactivevia REDMOND, Peter

and 291 more active

In liquidation

02018206 LIMITEDliquidationvia MEDLOCK, David John, THOMSON, Stephen George

BML REALISATIONS 2016 LIMITEDliquidationvia MCCALL, David Slesser

CALDERBURN LIMITEDliquidationvia THOMSON, Stephen George

CONDUITY CAPITAL PLCliquidationvia LEE, Nicholas, Mr.

EDGAR ALLEN ENGINEERING LIMITEDliquidationvia BULLOCK, Mark William

and 5 more in liquidation

Dissolved

04487961 LIMITEDdissolvedvia REDMOND, Peter

99.9 RADIO NORWICH LIMITEDdissolvedvia MCCALL, David Slesser

ACL CAPITAL LIMITEDdissolvedvia LEE, Nicholas, Mr.

ADDPLUS SYSTEMS LIMITEDdissolvedvia THOMSON, Stephen George

ADVANCED LEISURE TECHNOLOGIES PLCdissolvedvia THOMSON, Stephen George

and 307 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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