Mindset Technologies Ltd
- Company number
- 11092048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2017
- Nature of business
- Business and domestic software development
- Corporate group
- EMK Capital LLP (76 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGHABI, Issa | Director | 14 Apr 2025 | 3 Jul 2026 |
| NEHME, Jean | Director | 9 Dec 2021 | 3 Jul 2026 |
| AVERY LAW COSEC LTD | Corporate-Secretary | 27 Nov 2020 | 3 Jul 2026 |
| FOWLER, Donald Stuart | Director | 3 Jul 2026 | |
| TAVERNER, Colin | Director | 3 Jul 2026 | |
| LIN, Aaron | Director | 29 Jun 2023 | |
| ALLARDICE, James | Director | 9 Dec 2021 | |
| SELIM, Hamzah Omar | Director | 1 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamzah Omar Selim | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | 3 Jul 2026 |
| Milton Bidco Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £46,358 | £83,352 | 0 |
| 31 Dec 2024 | £88,087 | £115,327 | 15 |
| 31 Dec 2023 | £770,412 | £930,317 | 16 |
| 31 Dec 2022 | £242,742 | £399,936 | 4 |
| 31 Dec 2021 | £1,925,403 | £2,113,207 | 1 |
| 31 Dec 2020 | -£131,658 | £19,711 | 1 |
| 31 Dec 2019 | -£21,114 | £34,086 | - |
| 31 Dec 2018 | -£7,411 | £386 | - |
Connections
Owned by
Mindset Technologies Ltd → Milton Bidco Limited → Milton Midco Limited → Milton Topco Limited → Onebright Group Limited → Onebright Midco Limited
Directors’ other companies
- FOWLER, Donald Stuart - Director at Chaucer Midco Limited
- FOWLER, Donald Stuart - Director at Chaucer Bidco Limited
- FOWLER, Donald Stuart - Director at Onebright Systems Limited
- FOWLER, Donald Stuart - Director at Expert Psychological Reports Ltd
- FOWLER, Donald Stuart - Director at Onebright Oscar Limited
- FOWLER, Donald Stuart - Director at Onebright Limited
- FOWLER, Donald Stuart - Director at Onebright Midco Limited
- FOWLER, Donald Stuart - Director at Moving Minds Psychological Management And Rehabilitation Limited
- FOWLER, Donald Stuart - Director at Leodiensian Sports Club (Commercial) Ltd
- FOWLER, Donald Stuart - Director at Chaucer Topco Limited
Companies at the same address
- Chaucer Bidco Limited (15008265)
- Chaucer Midco Limited (15008193)
- Chaucer Topco Limited (15007904)
- Expert Psychological Reports Ltd (08073738)
- Milton Bidco Limited (17234903)
- Milton Midco Limited (17234737)
- Milton Topco Limited (17234164)
- Moving Minds Psychological Management And Rehabilitation Limited (04353657)
- Onebright Group Limited (11791999)
- Onebright Limited (09507950)