Minoan Group Limited

DataGardener
live
Micro

Minoan Group Limited

02574791•Private Limited With Share Capital

30 Crown Place, London, EC2A4ES
WebsiteEmail

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/01/1991

Company Age

35 years

Directors

5

Employees

8

SIC Code

43999

Risk

high risk

Company Overview

Registration, classification & business activity

Minoan Group Limited (02574791) is a private limited with share capital incorporated on 17/01/1991 (35 years old) and registered in london, EC2A4ES. The company operates under SIC code 43999 and is classified as Micro.

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 17/01/1991
EC2A4ES
8 employees

Financial Overview

Total Assets

£6.30M

Liabilities

£10.62M

Net Assets

£-4.31M

Cash

£5.0K

Key Metrics

8

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
W
william charles cole
director
T
timothy roland collingwood hill
director
N
nicholas john day
director
I
ismail ghandour
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2026
Change Of Name Notice
Category:Change Of Name
Date:23-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Auditors Resignation Company
Category:Auditors
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Memorandum Articles
Category:Incorporation
Date:11-10-2013
Resolution
Category:Resolution
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:14-02-2011
Move Registers To Registered Office Company
Category:Address
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Capital Allotment Shares
Category:Capital
Date:12-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2010
Resolution
Category:Resolution
Date:09-11-2010
Change Sail Address Company With Old Address
Category:Address
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Legacy
Category:Mortgage
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Move Registers To Sail Company
Category:Address
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Sail Address Company
Category:Address
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:17-11-2009
Resolution
Category:Resolution
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Accounts
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:18-01-2008
Legacy
Category:Mortgage
Date:13-11-2007
Legacy
Category:Capital
Date:27-09-2007
Legacy
Category:Officers
Date:19-07-2007

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date07/08/2025
Latest Accounts31/10/2024

Trading Addresses

30 Crown Place, London, EC2A4ESRegistered
A M P House, Dingwall Road, Croydon, Surrey, CR02LX

Related Companies

10
first protocol group limited
live
wt partnership - health and safety consultants
live
first protocol event management limited
live
loyalward leisure plc
live
loyalward group plc
live
dagg llp
live
high ridge investments ltd
live
w.h.members company,limited
live
croyquant services limited
live
stewart travel limited
live

Contact

20mail@minoangroup.commail@minoangroup.com
minoangroup.com
30 Crown Place, London, EC2A4ES