Minet Group

00637877

liquidation

Private Unlimited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BDO LLP 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 24/09/1959

Compliance

Last accounts

31/12/2023

full

Accounts

Up to date

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Cosec 2000 Limited

secretary · Since 17/05/1999

BRITISH

Also on 321 other boards

Mrs Erica Margaret Sergeant

director · Since 24/01/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Gardner Mugashu

director · Since 20/03/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Persons with Significant Control

Aon Uk Holdings Intermediaries Limited

75–100% shares

75–100% votes

Appoint directors

The Aon Centre, The Leadenhall Building, London, EC3V 4AN

Reg: 4267675 · Companies House · Limited By Shares

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation10/09/2025

Sharon Margaret Bloomfield (practitioner) · Malcolm Cohen (practitioner)