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MYNTGROUP PLC
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MYNTGROUP PLC: Filings

    • Overview

    Company NameMYNTGROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03977034
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MYNTGROUP PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Bjorgvin Thor Thorsteinsson as a director on May 15, 2026

    		2 pagesAP01

    Certificate of change of name

    Company name changed harrogate group PUBLIC LIMITED COMPANY\certificate issued on 22/05/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 15, 2026

    		RES15

    Confirmation statement made on Apr 14, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Accounts for a dormant company made up to Mar 31, 2025

    		7 pagesAA

    Appointment of Mr Harminder Singh Chahal as a director on Feb 06, 2026

    		2 pagesAP01

    Appointment of Mr Sanjave Singh Chahal as a director on Feb 06, 2026

    		2 pagesAP01

    Termination of appointment of Sanjave Singh Chahal as a director on Feb 06, 2026

    		1 pagesTM01

    Termination of appointment of Harminder Chahal as a director on Feb 06, 2026

    		1 pagesTM01

    Termination of appointment of Björgvin Þór Þorsteinsson as a director on May 20, 2025

    		1 pagesTM01

    Termination of appointment of Andres Bertelsen as a director on May 20, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Björgvin Por Porsteinsson on Dec 04, 2024

    		2 pagesCH01

    Appointment of Mr Harminder Chahal as a director on Dec 04, 2024

    		2 pagesAP01

    Appointment of Mr Sanjave Singh Chahal as a director on Dec 04, 2024

    		2 pagesAP01

    Appointment of Mr Andres Bertelsen as a director on Dec 04, 2024

    		2 pagesAP01

    Appointment of Mr Björgvin Por Porsteinsson as a director on Dec 04, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Appointment of Ms Emma Theresa Brealey as a director on Jun 25, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 30, 2026Replaced A replacement AP01 was registered 30/04/2026 as the original contained an error

    Termination of appointment of Reginald John Brealey as a director on Jun 24, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 14, 2024 with updates

    		4 pagesCS01

    Cessation of Reginald John Brealey as a person with significant control on Jan 01, 2023

    		1 pagesPSC07

    Notification of Michael Joseph Burton as a person with significant control on Jan 01, 2023

    		2 pagesPSC01

    Director's details changed for Mr Reginald John Brealey on Nov 10, 2023

    		2 pagesCH01

    Registered office address changed from 71 71-75 Shelton Street London WC2H 9JQ WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Nov 10, 2023

    		1 pagesAD01
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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