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Minet Group

Minet Group is a liquidation company incorporated on 24 September 1959 with the registered office located in Liverpool, Merseyside. Minet Group was registered 66 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
00637877
Private unlimited company
Age
66 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 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 16 Sep 2025 (1 month ago)
Previous address was The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1973
Director • Accountant • British • Lives in UK • Born in Jan 1979
Secretary • British
Aon UK Holdings Intermediaries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aon Holdings Limited
Cosec 2000 Limited, Erica Margaret Sergeant, and 1 more are mutual people.
Active
Aon UK Group Limited
Cosec 2000 Limited, Erica Margaret Sergeant, and 1 more are mutual people.
Active
Aon UK Holdings Intermediaries Limited
Cosec 2000 Limited, Erica Margaret Sergeant, and 1 more are mutual people.
Active
Aon UK Holdings Limited
Cosec 2000 Limited, Erica Margaret Sergeant, and 1 more are mutual people.
Active
Aon Consulting Financial Services Limited
Cosec 2000 Limited and Gardner Mugashu are mutual people.
Active
Aon Global Holdings Intermediaries Limited
Cosec 2000 Limited and Gardner Mugashu are mutual people.
Active
Aon Consulting Limited
Cosec 2000 Limited and Gardner Mugashu are mutual people.
Active
Aon Randolph UK Limited
Erica Margaret Sergeant and Gardner Mugashu are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Sep 2025
Declaration of Solvency
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Mrs Erica Margaret Sergeant Details Changed
3 Years Ago on 23 Aug 2022
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Documents
Resolutions
Submitted on 16 Sep 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 16 September 2025
Submitted on 16 Sep 2025
Appointment of a voluntary liquidator
Submitted on 16 Sep 2025
Declaration of solvency
Submitted on 16 Sep 2025
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
Repayment History
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