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Minet Group
Minet Group is an active company incorporated on 24 September 1959 with the registered office located in . Minet Group was registered 65 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00637877
Private unlimited company
Age
65 years
Incorporated
24 September 1959
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 June 2025
(3 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Minet Group
Contact
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
United Kingdom
Same address for the past
8 years
Companies in
Telephone
Unreported
Email
Available in Endole App
Website
Mggroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Erica Margaret Sergeant
Director • Accountant • British • Lives in UK • Born in Jan 1979
Gardner Mugashu
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1973
Cosec 2000 Limited
Secretary • British
Aon UK Holdings Intermediaries Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aon Holdings Limited
Gardner Mugashu, Cosec 2000 Limited, and 1 more are mutual people.
Active
Aon UK Group Limited
Gardner Mugashu, Cosec 2000 Limited, and 1 more are mutual people.
Active
Aon UK Holdings Intermediaries Limited
Gardner Mugashu, Cosec 2000 Limited, and 1 more are mutual people.
Active
Aon UK Holdings Limited
Gardner Mugashu, Cosec 2000 Limited, and 1 more are mutual people.
Active
Aon Consulting Financial Services Limited
Gardner Mugashu and Cosec 2000 Limited are mutual people.
Active
Aon Global Holdings Intermediaries Limited
Gardner Mugashu and Cosec 2000 Limited are mutual people.
Active
Aon Consulting Limited
Gardner Mugashu and Cosec 2000 Limited are mutual people.
Active
Aon Randolph UK Limited
Gardner Mugashu and Erica Margaret Sergeant are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£35K
Increased by £1K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35K
Increased by £1K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£35K
Increased by £1K (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Pelagia Katsaouni-Dodd Resigned
3 Years Ago on 30 Aug 2022
Mrs Erica Margaret Sergeant Details Changed
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
4 Years Ago on 7 Aug 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Statement of company's objects
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
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Repayment History
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See All Charges & CCJs