Minoan Group Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · FULL

Next accounts due

2026-07-31 in 49 days

Confirmation statement

last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Ghandour, Ismail · Director appointed 2026-02-04
• Hill, Timothy Roland Collingwood · Director appointed 1993-05-14
• Cole, William Charles · Director appointed 1993-05-14
• Raby, Peter David · Director appointed 2015-06-01 resigned 2026-02-01
• Valassakis, Constantin · Director appointed 2000-01-18 resigned 2026-02-01
• Nijhof, Marco Peter · Director appointed 2022-10-13 resigned 2025-05-23
• Egleton, Christopher William · Director appointed 1995-08-14 resigned 2025-05-23
• Watts, Jeremy Christopher · Director appointed 2002-08-06 resigned 2025-05-20
• Day, Nicholas John · Director appointed 2015-04-07 resigned 2025-03-25
• Mergos, Georgios · Director appointed 2022-02-15 resigned 2024-03-07
• Wilson, Duncan Campbell · Director appointed 2010-02-01 resigned 2018-10-09
• Brown, Geoffrey Terence · Director appointed 2005-06-28 resigned 2009-11-17
• Murdoch, James Boyd · Secretary appointed 1999-07-13 resigned 2001-10-24
• Young, Charles Whiteford · Director appointed 1998-06-04 resigned 2000-01-18
• Marshall, Antony Duncan Trevit · Director appointed 1993-10-22 resigned 2000-01-18
• Kyriazi, Adrian Alexander Iphestion · Director resigned 2000-01-18
• Choulman, Boris Michael Joseph Peter · Director appointed 1994-01-17 resigned 1999-07-13
• Choulman, Diana Penelope · Director resigned 1999-07-13
• Roos, Nicholas Andrew · Director appointed 1993-04-14 resigned 1993-08-14

People with significant control (2)

• Minoan Group Plc Ceased 2026-01-27
  Corporate Entity Psc · notified 2017-01-17
  Ownership of shares 75 to 100 percent
• Dagg Llp Active
  Corporate Entity Psc · notified 2020-06-05
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• Debenture Satisfied
  Held by Newarch Overseas Limited
  Created 2005-06-10 · satisfied 2007-11-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Singer & Friedlander Limited
  Created 2004-03-31 · satisfied 2010-03-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-04-16 · satisfied 2004-01-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1996-07-16 · satisfied 1998-10-16
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2026-04-16 Change to a person with significant control PSC05 PSC
• 2026-04-15 Cessation of a person with significant control PSC07 PSC
• 2026-04-15 Notification of a person with significant control PSC02 PSC
• 2026-04-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-05 Appointment of director AP01 Officers
• 2026-02-02 Termination director company with name termination date TM01 Officers
• 2026-02-02 Termination director company with name termination date TM01 Officers
• 2026-01-29 Appointment of director AP01 Officers
• 2026-01-23 Certificate change of name company (paper) CERTNM Change of name
• 2026-01-23 Change of name notice (paper) CONNOT Change of name
• 2025-08-08 Full accounts (paper) AA Accounts
• 2025-06-23 Termination director company with name termination date TM01 Officers
• 2025-05-30 Termination director company with name termination date TM01 Officers
• 2025-05-23 Termination director company with name termination date TM01 Officers
• 2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.