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Mindera Group Limited
Mindera Group Limited is an active company incorporated on 26 October 2020 with the registered office located in Leicester, Leicestershire. Mindera Group Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12973296
Private limited company
Age
5 years
Incorporated
26 October 2020
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
25 October 2024
(1 year ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(9 days remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Mindera Group Limited
Contact
Update Details
Address
Premier House, 2nd Floor
29 Rutland Street
Leicester
LE1 1RE
England
Address changed on
16 Jan 2023
(2 years 9 months ago)
Previous address was
Third Floor Two Colton Square Leicester LE1 1QH United Kingdom
Companies in LE1 1RE
Telephone
Unreported
Email
Unreported
Website
Mindera.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul John Evans
Director • British • Lives in England • Born in Mar 1968
Carlos Guilherme Chaves E Castro Dos Santos Almeida
Director • Portuguese • Lives in Portugal • Born in Nov 1984
Charlie Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thinkit Solutions Limited
Paul John Evans and Carlos Guilherme Chaves E Castro Dos Santos Almeida are mutual people.
Active
Mindera Holdings Limited
Paul John Evans and Carlos Guilherme Chaves E Castro Dos Santos Almeida are mutual people.
Active
Charlie Noteco Limited
Paul John Evans and Carlos Guilherme Chaves E Castro Dos Santos Almeida are mutual people.
Active
Charlie Midco Limited
Paul John Evans and Carlos Guilherme Chaves E Castro Dos Santos Almeida are mutual people.
Active
Charlie Bidco Limited
Paul John Evans and Carlos Guilherme Chaves E Castro Dos Santos Almeida are mutual people.
Active
Charlie Topco Limited
Paul John Evans and Carlos Guilherme Chaves E Castro Dos Santos Almeida are mutual people.
Active
Mindera UK Limited
Paul John Evans is a mutual person.
Active
Lemonworks Limited
Paul John Evans is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4M
Decreased by £5.34M (-57%)
Total Liabilities
-£1.15M
Decreased by £10.63M (-90%)
Net Assets
£2.86M
Increased by £5.29M (-217%)
Debt Ratio (%)
29%
Decreased by 97.45% (-77%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 1 Nov 2024
New Charge Registered
1 Year Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Jan 2023
Small Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 3 Nov 2022
Bruno Miguel Calix Esteves Lopes Resigned
3 Years Ago on 13 Sep 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Registration of charge 129732960002, created on 10 October 2024
Submitted on 11 Oct 2024
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Repayment History
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