MYNTGROUP PLC
Overview
| Company Name | MYNTGROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03977034 |
| 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 MYNTGROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MYNTGROUP PLC located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYNTGROUP PLC?
| Company Name | From | Until |
|---|---|---|
| HARROGATE GROUP PUBLIC LIMITED COMPANY | Jan 11, 2016 | Jan 11, 2016 |
| IBERIAN GOLD PLC | Nov 03, 2010 | Nov 03, 2010 |
| HARROGATE GROUP PLC | Apr 14, 2000 | Apr 14, 2000 |
What are the latest accounts for MYNTGROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MYNTGROUP PLC?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for MYNTGROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 18, 2026
| 8 pages | SH01 | ||||||||||
Appointment of Mr Depuk Singh as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bjorgvin Thor Thorsteinsson as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed harrogate group PUBLIC LIMITED COMPANY\certificate issued on 22/05/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Appointment of Mr Harminder Singh Chahal as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sanjave Singh Chahal as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sanjave Singh Chahal as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harminder Chahal as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Björgvin Þór Þorsteinsson as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andres Bertelsen as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Björgvin Por Porsteinsson on Dec 04, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Harminder Chahal as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sanjave Singh Chahal as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andres Bertelsen as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Björgvin Por Porsteinsson as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Ms Emma Theresa Brealey as a director on Jun 25, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Reginald John Brealey as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Reginald John Brealey as a person with significant control on Jan 01, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Michael Joseph Burton as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||||||||||
Who are the officers of MYNTGROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Michael Joseph | Secretary | Shelton Street WC2H 9JQ London 71-75 United Kingdom | 315398540001 | |||||||
| BREALEY, Emma Theresa | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | 324460680001 | |||||
| BURTON, Michael Joseph | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 315389340001 | |||||
| CHAHAL, Harminder Singh | Director | Shelton Street WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 330058560001 | |||||
| CHAHAL, Sanjave Singh | Director | Shelton Street WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 297256190001 | |||||
| SINGH, Depuk | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | 62430400002 | |||||
| THORSTEINSSON, Bjorgvin Thor | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Iceland | Icelandic | 348809250001 | |||||
| BREALEY, Reginald | Secretary | 71-75 Shelton Street WC2H 9JQ London 71 Wc2h 9jq United Kingdom | 297321820001 | |||||||
| BURTON, Michael Joseph | Secretary | 152 City Road EC1V 2NX London Kemp House England | 178407650001 | |||||||
| BURTON, Victoria Sheila | Secretary | 152 City Road EC1V 2NX London Kemp House England | 268994410001 | |||||||
| KYRIAKIDES, Robert Albert Frederick | Secretary | Heath Close NW11 7DX London 6 | British | 159506510001 | ||||||
| PERRIN, Martin Henry Withers | Secretary | 39 Station Road KT7 0PA Thames Ditton Surrey | British | 10765450001 | ||||||
| POMPHRETT, Reginald Benjamin | Secretary | 14a Chapel Lane SS7 2PQ Hadleigh Essex | British | 115655650001 | ||||||
| SHAW, John Richard | Secretary | 4 Camden Terrace NW1 9BP London Garden Flat | British | 152294330001 | ||||||
| WILKINSON, Stanley | Secretary | 52 Lowick Drive FY6 8HB Poulton Le Fylde Lancashire | British | 11282130001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| AYRE, Ian | Director | Paddock House Marton Court, Marton Cum Grafton YO51 9PY York North Yorkshire | British | 66818490002 | ||||||
| BARCLAY, Stephen John | Director | 71 Raynham Norfolk Crescent W2 2PQ London | England | British | 113369340001 | |||||
| BERTELSEN, Andres | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Iceland | Icelandic | 330057790001 | |||||
| BREALEY, Reginald John | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | 103920180001 | |||||
| BROCKLEBANK, Aubrey Thomas, Sir | Director | 152 City Road EC1V 2NX London Kemp House England | England | British | 273479060001 | |||||
| BURTON, Michael Joseph | Director | 152 City Road EC1V 2NX London Kemp House England | United Kingdom | British | 232791360001 | |||||
| BURTON, Michael Joseph | Director | Greenleaf House Darkes Lane EN6 1AE Potters Bar 11 Hertfordshire | United Kingdom | British | 35349580005 | |||||
| CHADWICK, Bernard Keith | Director | Willow Glen Dowbridge Kirkham PR4 2YL Preston Lancashire | England | British | 3632310001 | |||||
| CHAHAL, Harminder Singh | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 330058560001 | |||||
| CHAHAL, Sanjave Singh | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 297256190001 | |||||
| CONSULTANTS, Rjb | Director | 152 City Road EC1V 2NX London Kemp House England | England | Uk | 206524220001 | |||||
| GREATER, Timothy John | Director | 128 Darkes Lane EN6 1AE Potters Bar 9 Green Leaf House Hertfordshire England | England | British | 171586770001 | |||||
| HALL, Geoffrey Alan | Director | 128 Darkes Lane EN6 1AE Potters Bar 9 Green Leaf House Hertfordshire England | England | British | 166704520001 | |||||
| HOLT, Robert | Director | The Poplars GL2 9QB Down Hatherley Gloucestershire | United Kingdom | British | 11629970002 | |||||
| HOUSLEY, Mark | Director | 6 Stablefold Worsley M28 2ED Manchester Lancashire | England | British | 43976610006 | |||||
| KYRIAKIDES, Robert Albert Frederick | Director | Heath Close NW11 7DX London 6 England | England | British | 21960660003 | |||||
| POMPHRETT, Reginald Benjamin | Director | 14a Chapel Lane SS7 2PQ Hadleigh Essex | England | British | 115655650001 | |||||
| ROBINS, Martin John | Director | Lower Stanton St Quinton SN14 6DB Chippenham Glebe Farmhouse Wiltshire Uk | England | British | 45337020001 | |||||
| SCOTT, Peter Roscoe | Director | Cae Gwyn Tremeirchion LL17 0UN St Asaph Clwyd | British | 14180840002 |
Who are the persons with significant control of MYNTGROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Joseph Burton | Jan 01, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Reginald John Brealey | Apr 06, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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