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EDOUARD GROUP LIMITED

Active
14670832·incorporated 2023-02-17

EDOUARD GROUP LIMITED is an active UK private limited company, incorporated on 17 February 2023 at Companies House (number 14670832; OpenRegistry canonical ID GB-14670832-edouard-group-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 3,824 active companies registered in Great Yarmouth (postcode NR31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-17
Registered Address
EDOUARD GROUP LTD EDISON WAY, OFF MORTON PETO ROAD, GAPTON HALL IND EST, GREAT YARMOUTH, NR31 0NG, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EDOUARD GROUP LIMITED

Filings

Check filing history of EDOUARD GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EDOUARD GROUP LIMITED has 3 persons with significant control on file:

  • Mr Ben James Rankin born 1997 resident in England, British national. Notified 2025-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jack Christopher Rankin born 1994 resident in England, British national. Notified 2025-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Stephen Rankin born 1993 resident in England, British national. Notified 2025-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Stephen Rankin born 1964 resident in England, British national. Notified 2023-02-24. Ceased 2025-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mincoffs Solicitors Llp (United Kingdom reg. Oc307899). Notified 2023-02-17. Ceased 2023-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EDOUARD GROUP LIMITED has previously traded as:

  • MINHOCO 79 LIMITED (until 2024-07-24)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Great Yarmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14670832.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.