MINET GROUP

Key Data

Status

Liquidation

Company No.

00637877

Incorporation date

24/09/1959

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2023)

16/09/2025

Resolutions

View PDF (1 pages)

16/09/2025

Declaration of solvency

View PDF (5 pages)

16/09/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2025

Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-09-16

View PDF (3 pages)

19/08/2025

Resolutions

View PDF (2 pages)

19/08/2025

Memorandum and Articles of Association

View PDF (25 pages)

06/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

10/12/2024

Memorandum and Articles of Association

View PDF (25 pages)

10/12/2024

Resolutions

View PDF (25 pages)

09/12/2024

Statement of company's objects

View PDF (2 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

11/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/06/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heap, Michael Conrad	Director	12/06/2009 - 19/03/2010	114
Gale, Stephen Dudley	Director	01/06/2010 - 30/04/2014	67
Hogwood, Paul Arthur	Director	09/08/2011 - 28/06/2019	75
Fisher, Yvonne Jane	Director	01/06/2010 - 09/08/2011	57
Cruttwell, Edward Robert Charles	Director	30/12/1998 - 01/06/2010	100

Persons with Significant Control

No PSC data available.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About MINET GROUP

MINET GROUP is an(a) Liquidation company incorporated on 24/09/1959 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINET GROUP?

MINET GROUP is currently Liquidation. It was registered on 24/09/1959 .

Where is MINET GROUP located?

MINET GROUP is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does MINET GROUP do?

MINET GROUP operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MINET GROUP?

The latest filing was on 16/09/2025: Resolutions.