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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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • Portuguese • Lives in Portugal • Born in Nov 1984
Charlie Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Paul John Evans and Carlos Guilherme Chaves E Castro Dos Santos Almeida are mutual people.
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Paul John Evans and Carlos Guilherme Chaves E Castro Dos Santos Almeida are mutual people.
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Paul John Evans and Carlos Guilherme Chaves E Castro Dos Santos Almeida are mutual people.
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Paul John Evans and Carlos Guilherme Chaves E Castro Dos Santos Almeida are mutual people.
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Charlie Topco Limited
Paul John Evans and Carlos Guilherme Chaves E Castro Dos Santos Almeida are mutual people.
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Mindera UK Limited
Paul John Evans is a mutual person.
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Lemonworks Limited
Paul John Evans is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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