MINET GROUP
Overview
| Company Name | MINET GROUP |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private unlimited company |
| Company Number | 00637877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MINET GROUP?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MINET GROUP located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINET GROUP?
| Company Name | From | Until |
|---|---|---|
| MINET HOLDINGS PUBLIC LIMITED COMPANY | Sep 24, 1959 | Sep 24, 1959 |
What are the latest accounts for MINET GROUP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MINET GROUP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | Yes |
What are the latest filings for MINET GROUP?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Sep 16, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Director's details changed for Mrs Erica Margaret Sergeant on Aug 23, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Pelagia Katsaouni-Dodd as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gardner Mugashu as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Erica Margaret Hamnett on Nov 21, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of MINET GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom | 64208180001 | |||||||
| MUGASHU, Gardner | Director | 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp | United Kingdom | British | 251309650001 | |||||
| SERGEANT, Erica Margaret | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 218812320004 | |||||
| ASPINALL, Nicholas | Secretary | 45 Southdean Gardens Wimbledon SW19 6NT London | British | 29662910003 | ||||||
| BROWN, Michael Adam | Secretary | 61 Dulwich Village SE21 7BJ London | British | 7274110001 | ||||||
| ALLEN, Anthony Simon Echalaz | Director | Devonshire Square EC2M 4PL London 8 England | United Kingdom | British | 195279720001 | |||||
| ASHER, Christopher Lee | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | American | 217851260002 | |||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 110985340001 | ||||||
| BROWN, Michael Adam | Director | 61 Dulwich Village SE21 7BJ London | British | 7274110001 | ||||||
| CHAPPLE, Brian Bedford | Director | Heatherhurst Grange Deepcut Bridge Road Deepcut GU16 6RQ Camberley Surrey | British | 7265200001 | ||||||
| CHRISTIE, Peter Steele | Director | 36 Lonsdale Square Islington N1 1EW London | British | 65068940003 | ||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| COLLS, Alan Howard Crawfurd | Director | 23 Victoria Road W8 5RF London | British | 7611780002 | ||||||
| COTTERILL, Paul | Director | 4 Banckside Hartley DA3 7RD Longfield Kent | British | 5479100001 | ||||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| DESAI, Vinodrai Kikubhai | Director | Treetops 299 Beulah Hill SE19 3UZ Upper Norwood London | England | British | 34312730001 | |||||
| DIXEY, Charles Richard | Director | Upper Shelspit Farm MK18 2DY Thornborough Bucks | British | 50281920001 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 152086390001 | |||||
| FOSTER, Peter Henry | Director | Serenus,5 Hamilton Place Beech Drive KT20 6PU Kingswood Surrey | British | 13807090002 | ||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 152013590001 | |||||
| GORE, John Temple | Director | 55 Flood Street SW3 5SU London | British | 9962010001 | ||||||
| HATTON, Robert William | Director | 29 Forden Avenue Westmount H37 Montreal Quebec | Canadian | 9411480001 | ||||||
| HAYES, Bryan Joseph | Director | 1 Abbotts Court Thackeray Street W8 4AL London | Irish | 49014750001 | ||||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | 663680003 | ||||||
| HOGWOOD, Paul Arthur | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 7453920005 | |||||
| HOPE, Duncan Patrick Nicholson | Director | 8 Devonshire Square EC2M 4PL London | British | 110985300001 | ||||||
| HOUGH, Alan Edward | Director | 3 The Copse CM12 0NR Billericay Essex | British | 40572190001 | ||||||
| KATSAOUNI-DODD, Pelagia | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | Greek | 185406990002 | |||||
| KEEY, Christopher Wynne | Director | Crocknorth House Crocknorth Road East Horsley KT24 5TG Leatherhead Surrey | United Kingdom | British | 42402230001 | |||||
| LEATHERDALE, Douglas West | Director | Maple Leaf Farm,2075 Cottonwood Trail Long Lake Minnesota 55356 Usa | Canadian | 28232080001 | ||||||
| LEDGER, David George | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | England | British | 36224690003 | |||||
| MIDDLETON, Alan Bruce | Director | 3495 Avenue Du Musee Apt 204 FOREIGN Montreal Quebec H3c 2c8 Canada | Canadian | 11083880001 | ||||||
| MURRAY, Richard Henry | Director | 182 Sullivan Street New York Ny 10012 United States | Us | 74043150001 | ||||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 |
Who are the persons with significant control of MINET GROUP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aon Uk Holdings Intermediaries Limited | Apr 06, 2016 | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does MINET GROUP have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0