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Companies House/Leicester/Company profile

MINDERA GROUP LIMITED

Active
12973296·incorporated 2020-10-26

MINDERA GROUP LIMITED is an active UK private limited company, incorporated on 26 October 2020 at Companies House (number 12973296; OpenRegistry canonical ID GB-12973296-mindera-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-26
Registered Address
PREMIER HOUSE, 2ND FLOOR, 29 RUTLAND STREET, LEICESTER, LE1 1RE, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MINDERA GROUP LIMITED has 1 person with significant control on file:

  • Charlie Bidco Limited (England reg. 13162562). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Paul John Evans born 1968 resident in England, British national. Notified 2020-10-26. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Fourten Investment Limited (England And Wales reg. 12715694). Notified 2021-02-28. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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