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Minoan Group Plc

Minoan Group Plc is an active company incorporated on 14 May 1999 with the registered office located in London, Greater London. Minoan Group Plc was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03770602
Public limited company
Age
26 years
Incorporated 14 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
30 Crown Place
London
EC2A 4ES
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Property Development Consultant • British • Lives in England • Born in Oct 1948
Director • Co Director • British • Lives in Greece • Born in Mar 1946
Director • British • Lives in UK • Born in Apr 1958
Director • British • Lives in England • Born in Jan 1957
Secretary • Chartered Acountant • British • Lives in UK • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Loyalward Limited
William Charles Cole, , and 2 more are mutual people.
Active
Loyalward Leisure Plc
William Charles Cole, , and 1 more are mutual people.
Active
W.H.Members Company,Limited
Mr Timothy Roland Collingwood Hill is a mutual person.
Active
Keith Day & Partners Limited
Nicholas John Day is a mutual person.
Active
Croyquant Services Limited
Nicholas John Day is a mutual person.
Active
High Ridge Investments Ltd
Nicholas John Day is a mutual person.
Active
Dagg LLP
Nicholas John Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£17K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£6.23M
Decreased by £45.64M (-88%)
Total Liabilities
-£10.41M
Increased by £729K (+8%)
Net Assets
-£4.17M
Decreased by £46.36M (-110%)
Debt Ratio (%)
167%
Increased by 148.29% (+795%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Jul 2025
Christopher William Egleton Resigned
3 Months Ago on 23 May 2025
Mr Nicholas John Day Appointed
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Grahame David Cook Resigned
4 Months Ago on 30 Apr 2025
Group Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Georgios Mergos Resigned
1 Year 6 Months Ago on 7 Mar 2024
Group Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Termination of appointment of Christopher William Egleton as a director on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr Nicholas John Day as a director on 15 May 2025
Submitted on 16 May 2025
Resolutions
Submitted on 8 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Termination of appointment of Grahame David Cook as a director on 30 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 13 May 2024
Resolutions
Submitted on 8 May 2024
Repayment History
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