MINOAN GROUP LIMITED
Overview
| Company Name | MINOAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02574791 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINOAN GROUP LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MINOAN GROUP LIMITED located?
| Registered Office Address | 3rd Floor, Amp House Dingwall Road CR0 2LX Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINOAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOYALWARD LIMITED | Jan 17, 1991 | Jan 17, 1991 |
What are the latest accounts for MINOAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for MINOAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for MINOAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3rd Floor, Amp House Dingwall Road Croydon CR0 2LX England to 3rd Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX on Aug 26, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 30 Crown Place London EC2A 4ES to 3rd Floor, Amp House Dingwall Road Croydon CR0 2LX on Aug 26, 2026 | 1 pages | AD01 | ||||||||||
Change of details for Dagg Llp as a person with significant control on Jul 03, 2026 | 2 pages | PSC05 | ||||||||||
Change of details for Dagg Llp as a person with significant control on Jan 27, 2026 | 2 pages | PSC05 | ||||||||||
Cessation of Minoan Group Plc as a person with significant control on Jan 27, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Dagg Llp as a person with significant control on Jun 05, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 08, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ismail Ghandour as a director on Feb 04, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Constantin Valassakis as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter David Raby as a director on Feb 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas John Day as a director on Jan 29, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed loyalward LIMITED\certificate issued on 23/01/26 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Oct 31, 2024 | 27 pages | AA | ||||||||||
Termination of appointment of Marco Peter Nijhof as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Christopher Watts as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher William Egleton as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas John Day as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Georgios Mergos as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Marco Peter Nijhof as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of MINOAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, William Charles | Secretary | Nightingale Road Petts Wood BR5 1BQ Orpington 32 England | British | 67735970001 | ||||||
| COLE, William Charles | Director | Nightingale Road Petts Wood BR5 1BQ Orpington 32 England | United Kingdom | British | 67735970005 | |||||
| DAY, Nicholas John | Director | Red Lane RH8 0RS Oxted High Ridge Farm England | England | British | 173409330002 | |||||
| GHANDOUR, Ismail | Director | Ives Street SW3 2ND London 22a England | England | British | 345089780001 | |||||
| HILL, Timothy Roland Collingwood | Director | Birchwood Lane CR3 5DQ Chaldon Foxes Acre Surrey England | England | British | 22401700006 | |||||
| CHOULMAN, Diana Penelope | Secretary | 87 Wilbury Crescent BN3 6FH Hove East Sussex | British | 4130460001 | ||||||
| MURDOCH, James Boyd | Secretary | 24 Howieson Avenue EH51 9JG Boness West Lothian | British | 23310001 | ||||||
| BROWN, Geoffrey Terence | Director | 27 (2nd Floor) Agias Sofias Street Neo Psychiko 154 51 Attiki Greece | British | 54286760010 | ||||||
| CHOULMAN, Boris Michael Joseph Peter | Director | Uae P O Box 3807 Dubai United Arab Emirates | British | 65547060001 | ||||||
| CHOULMAN, Diana Penelope | Director | 87 Wilbury Crescent BN3 6FH Hove East Sussex | British | 4130460001 | ||||||
| DAY, Nicholas John | Director | Red Lane RH8 0RS Oxted High Ridge Farm Surrey England | England | British | 173409330002 | |||||
| EGLETON, Christopher William | Director | Crown Place EC2A 4ES London 30 England | Greece | British | 65773920027 | |||||
| KYRIAZI, Adrian Alexander Iphestion | Director | 15 Mulberry Walk SW3 6DZ London | Greek | 68521870002 | ||||||
| MARSHALL, Antony Duncan Trevit | Director | Sway House Cottage South Sway Lane, Sway SO41 6BL Lymington Hampshire | British | 68088240001 | ||||||
| MERGOS, Georgios | Director | Knoussou Street Maroussi 151-22 Athens 8 Greece | Greece | Greek | 292573530002 | |||||
| NIJHOF, Marco Peter | Director | Crown Place EC2A 4ES London 30 | Netherlands | Dutch | 301129830001 | |||||
| RABY, Peter David | Director | Crown Place EC2A 4ES London 30 England | Scotland | British | 54051000002 | |||||
| ROOS, Nicholas Andrew | Director | 15 Alyth Gardens NW11 7EN London | British | 36331420001 | ||||||
| VALASSAKIS, Constantin | Director | 48-48 Nireos Street FOREIGN Athens 17561 P Faliron Greece | Greece | Greek | 68422010001 | |||||
| WATTS, Jeremy Christopher | Director | 1 Athenrye Court Cumberland Street IP12 4AP Woodbridge Suffolk | United Kingdom | British | 84347550002 | |||||
| WILSON, Duncan Campbell | Director | Terregles Avenue Maxwell Park, Pollokshields G41 4LJ Glasgow 120 United Kingdom | Scotland | British | 111941210001 | |||||
| YOUNG, Charles Whiteford | Director | 8 Succoth Place EH12 6BL Edinburgh | British | 4667770001 |
Who are the persons with significant control of MINOAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dagg Llp | Jun 05, 2020 | Church Road DA7 4DD Bexleyheath 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Minoan Group Plc | Jan 17, 2017 | Crown Place EC2A 4ES London 30 England | Yes | ||||||||||
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Natures of Control
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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