MINOAN GROUP PLC
Active - Accounts Filed
General Information
NAME
MINOAN GROUP PLC
COMPANY NUMBER
03770602
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/05/1999
(25 years and 5 months old)
WEBSITE
www.minoangroup.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
19/08/1999
16/06/2005
LOYALWARD GROUP PLC
View all previous names
LONDON
EC2A 4ES
Telephone: 01412262930
TPS: No
30 Crown Place
London
EC2A 4ES
Third Floor
A M P House
Dingwall Road
Croydon, Surrey
CR0 2LX
Telephone: 897397
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINOAN GROUP PLC | Active - Accounts Filed | View Report |
| LOYALWARD LEISURE PLC | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | Georgios Mergos (929257353) has left the board |
Credit Risk Overview
Want to learn more about MINOAN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINOAN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINOAN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/1999 - Present (25 years and 3 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
02/08/1999 - Present (25 years and 3 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 3 Past: 43 |
View Report |
|
Director: 22/12/1999 - 26/04/2007 (7 years and 4 months) Secretary: 24/10/2001 - Present (23years) Born in Jan 1946 (age: 78) |
Active | Director&Secretary |
Current: 5 Past: 17 |
View Report |
|
10/01/2006 - Present (18 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
14/05/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINOAN GROUP PLC | Active - Accounts Filed | View Report |
| LOYALWARD LEISURE PLC | Non-Trading | View Report |
| LOYALWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | Georgios Mergos (929257353) has left the board |
| 10/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member George Mergos (929257353) Appointed |
| 17/02/2022 | Barry David Bartman (900212171) has left the board |
| 15/05/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary William Charles Cole (906773597) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 11/10/2018 | Duncan Campbell Wilson (911194121) has left the board |
| 05/05/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 24/06/2015 | Change in Reg. Office |
| 18/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 24/02/2014 | Change in Reg. Office |
| 17/05/2013 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 04/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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