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Officers45

Documents100

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Last updated: Jun 01, 2024

MINET GROUP

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 24 Sep 1959 (65 years ago)

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Summary

NameMINET GROUP
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00637877
Incorporation Date24 Sep 1959 (65 years ago) / 18 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AN

Officers

individual

IndividualUnited Kingdom

Aon Uk Holdings Intermediaries Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sergeant, Erica Margaret

Director


Appointed on24 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Allen, Anthony Simon Echalaz

Director


Appointed on04 Jul 2012

Resigned on28 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cosec 2000 Limited

Corporate Secretary


Appointed on17 May 1999

individual

IndividualUnited Kingdom

Brown, Michael Adam

Secretary


Resigned on28 Jul 1995

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Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type fullAAView
31 Aug 2022Change person director company with change dateCH01View
30 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jun 2024
    due by 19 Jun 2024
  • Last statement dated05 Jun 2023
Returns
  • Next returns datedue by 03 Jul 2017
  • Last returns dated05 Jun 2016

Related companies by officers

Frequently asked questions

Where is MINET GROUP's headquarters?

MINET GROUP's headquarters is located at UNITED KINGDOM, LONDON, THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AN

What is MINET GROUP's industry?

MINET GROUP is in the industry of Activities of holding companies

What year was MINET GROUP started?

MINET GROUP was started in 1959

Sources: Companies House