Minoan Group Limited

02574791

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 CROWN PLACE, LONDON, EC2A 4ES

Incorporated 17/01/1991

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

43999

Specialised construction activities

Officers

William Charles Cole

director · Since 14/05/1993

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 80

Also on 4 other boards

Mr Timothy Roland Collingwood Hill

director · Since 14/05/1993

PROPERTY DEVELOPMENT CONSULTANT

BRITISH · ENGLAND · Age 77

Also on 2 other boards

William Charles Cole

secretary · Since 24/10/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Mr Nicholas John Day

director · Since 29/01/2026

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Ismail Ghandour

director · Since 04/02/2026

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Dagg Llp

75–100% shares

11, Church Road, Bexleyheath, DA7 4DD

Reg: Oc432000 · United Kingdom · Limited Liability Partnership

Notified 05/06/2020

Former PSCs

Minoan Group Plc

Ceased 27/01/2026

Charges0 outstanding

charge

satisfied

NEWARCH OVERSEAS LIMITED

Created 10/06/2005Registered 16/06/2005Satisfied 13/11/2007

charge

satisfied

SINGER & FRIEDLANDER LIMITED

Created 31/03/2004Registered 20/04/2004Satisfied 05/03/2010

charge

satisfied

HSBC BANK PLC

Created 16/04/2003Registered 19/04/2003Satisfied 07/01/2004

charge

satisfied

MIDLAND BANK PLC

Created 16/07/1996Registered 24/07/1996Satisfied 16/10/1998