Back to search

Mindera Group Limited

12973296

active
Private Limited Company
england wales
Companies House
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 activities

Officers

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