# Mindset Technologies Ltd

## Details

- **Company number:** [11092048](https://find-and-update.company-information.service.gov.uk/company/11092048)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2017
- **Registered office:** FIRST FLOOR WEST WING, HOLGATE PARK DRIVE, YORK, YO26 4GN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [EMK Capital LLP](/group/2394) (77 companies)



## 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 | - |



## Owned by

Mindset Technologies Ltd → [Milton Bidco Limited](/company/17234903) → [Milton Midco Limited](/company/17234737) → [Milton Topco Limited](/company/17234164) → [Onebright Group Limited](/company/11791999) → [Onebright Midco Limited](/company/11791718)




## Directors' other companies

- [FOWLER, Donald Stuart](/person/6084608) - director at [Chaucer Midco Limited](/company/15008193)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Chaucer Bidco Limited](/company/15008265)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Onebright Systems Limited](/company/07037705)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Expert Psychological Reports Ltd](/company/08073738)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Onebright Oscar Limited](/company/13209750)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Onebright Limited](/company/09507950)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Onebright Midco Limited](/company/11791718)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Moving Minds Psychological Management And Rehabilitation Limited](/company/04353657)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Leodiensian Sports Club (Commercial) Ltd](/company/16933154)
- [FOWLER, Donald Stuart](/person/6084608) - director at [Chaucer Topco Limited](/company/15007904)



## Companies at the same address

- [Chaucer Bidco Limited](/company/15008265) (15008265)
- [Chaucer Midco Limited](/company/15008193) (15008193)
- [Chaucer Topco Limited](/company/15007904) (15007904)
- [Expert Psychological Reports Ltd](/company/08073738) (08073738)
- [Milton Bidco Limited](/company/17234903) (17234903)
- [Milton Midco Limited](/company/17234737) (17234737)
- [Milton Topco Limited](/company/17234164) (17234164)
- [Moving Minds Psychological Management And Rehabilitation Limited](/company/04353657) (04353657)
- [Onebright Group Limited](/company/11791999) (11791999)
- [Onebright Limited](/company/09507950) (09507950)