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Mindera Group Limited
12973296
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
PREMIER HOUSE, 2ND FLOOR, LEICESTER, LE1 1RE
Incorporated 26/10/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Paul John Evans
director · Since 26/10/2020
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 22 other boards
Mr Carlos Guilherme Chaves E Castro Dos Santos Almeida
director · Since 02/03/2021
DIRECTOR
PORTUGUESE · PORTUGAL · Age 41
Also on 7 other boards
Persons with Significant Control
Charlie Bidco Limited
75–100% shares
75–100% votes
2nd Floor, 29, Rutland Street, Leicester, LE1 1RE
Reg: 13162562 · Companies House · Private Company Limited By Shares
Notified 02/03/2021
Former PSCs
Mr Paul John Evans
Ceased 02/03/2021
Fourten Investment Limited
Ceased 02/03/2021
Charges2 outstanding
Charge
outstanding
INVESTEC BANK PLC
Created 10/10/2024Registered 11/10/2024
Charge
outstanding
INVESTEC BANK PLC
Created 01/05/2021Registered 03/05/2021