Mindset Ai Ltd
- Company number
- 12318480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2019
- Nature of business
- Other software publishing
Business and domestic software development - Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Humanoid Ai Ltd (until 20 Mar 2020)
- Monkee Ai Ltd (until 8 Feb 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henri Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2019 | 1 Nov 2021 |
| Mr Lodewyk Henricus Verhoef | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2019 | 1 Aug 2022 |
| Mr Barrie Alan Hadfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2019 | 14 Mar 2025 |
| Mnl (Mercia) Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,079,635 | £3,340,672 | 18 |
| 31 Mar 2024 | -£183,142 | £513,325 | 15 |
| 31 Mar 2023 | £225,013 | £223,515 | 7 |
| 31 Mar 2022 | -£98,224 | £110,497 | 3 |
| 31 Mar 2021 | -£83,244 | £7,155 | 3 |
Connections
Owned by
Mindset Ai Ltd → MNL (Mercia) Nominees Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd