THE MINOAN GROUP (2020) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Minoan Group (2020) Limited. The company was founded 9 years ago and was given the registration number 09262637. The firm's registered office is in SWINDON. You can find them at Unit 5 The Street, Lydiard Millicent, Swindon, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Company Information
| Name | : | THE MINOAN GROUP (2020) LIMITED |
|---|
| Company Number | : | 09262637 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 October 2014 |
|---|
| End of financial year | : | 31 October 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 93290 - Other amusement and recreation activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Unit 5 The Street, Lydiard Millicent, Swindon, England, SN5 3LW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE | Director | 12 October 2018 | Active |
| International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE | Director | 14 October 2014 | Active |
| 1 Underwood End, Sanford, Winscombe, England, BS25 5RT | Director | 14 October 2014 | Active |
People with Significant Control
| Mrs Debra Baker |
| Notified on | : | 11 October 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Simon John Baker |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 10 Ashie Close, Ashie Close, Swindon, England, SN5 5FR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Keith Martin Johns |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1, Underwood End, Winscombe, England, BS25 5RT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)