Company Profile
in liquidation
UnknownMinet Group
00637877•Private Unlimited With Share Capital
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
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Incorporated
24/09/1959
Company Age
66 years
Directors
3
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Minet Group (00637877) is a private unlimited with share capital incorporated on 24/09/1959 (66 years old) and registered in liverpool, L25RH. The company operates under SIC code 64205 - activities of financial services holding companies.
Minet group is an information technology and services company based out of 8 devonshire square, london, united kingdom.
Private Unlimited With Share Capital
SIC: 64205
Unknown
Incorporated 24/09/1959
L25RH
Financial Overview
Total Assets
£35.0K
Liabilities
£0
Net Assets
£35.0K
Cash
£35.0K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-09-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-09-2025
Resolution
Category:Resolution
Date:16-09-2025
Memorandum Articles
Category:Incorporation
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Resolution
Category:Resolution
Date:10-12-2024
Memorandum Articles
Category:Incorporation
Date:10-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Move Registers To Registered Office Company
Category:Address
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Move Registers To Sail Company
Category:Address
Date:05-05-2010
Change Sail Address Company
Category:Address
Date:05-05-2010
Termination Director Company With Name
Category:Officers
Date:30-03-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Officers
Date:18-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2006
Legacy
Category:Accounts
Date:21-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date09/08/2024
Latest Accounts31/12/2023
Trading Addresses
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
8 Devonshire Square, London, EC2M4PL
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