MINDERA GROUP LIMITED
PREMIER HOUSE, 2ND FLOOR, 29 RUTLAND STREET, LEICESTER LE1 1RE- Active
- Private Limited Company
- Company No. 12973296
- Last Updated: 01 Mar 2024
Company Profile
MINDERA GROUP LIMITED was incorporated on Monday, October 26, 2020 as a Private Limited Company with registered address in LEICESTER. MINDERA GROUP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years and 16 days.
| Name | MINDERA GROUP LIMITED |
|---|---|
| Company number | 12973296 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE, 2ND FLOOR 29 RUTLAND STREET LEICESTER LE1 1RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charlie Bidco Limited Rutland Street, LE1 1RE |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fourten Investment Limited Two Colton Square, LE1 1QH |
Dates: Sunday, February 28, 2021 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul John Evans Nationality: British |
Dates: Monday, October 26, 2020 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-316 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MINDERA GROUP LIMITED | 26 Oct 2020 |