MG

MINDERA GROUP LIMITED

Active

Company number 12973296

Leicester, England · Incorporated 26 October 2020

Premier House, 2nd Floor, 29 Rutland Street, Leicester, LE1 1RE, England

Last updated on 17 September 2026

Other information technology service activities · SIC 62090


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 February 2021

Company overview

MINDERA GROUP LIMITED is an active private limited company incorporated on 26 October 2020 and registered in England and Wales. Its registered office is at Premier House, 2nd Floor, 29 Rutland Street, Leicester, LE1 1RE. The company’s principal activity is classified under SIC code 62090.

It is a wholly owned subsidiary of Charlie Bidco Limited, which holds 75-100% of the shares and voting rights. The board comprises two directors: Paul John Evans (British, resident in England), appointed on incorporation, and Carlos Guilherme Chaves E Castro Dos Santos Almeida (Portuguese, resident in Portugal), appointed on 2 March 2021.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 5 November 2025 was submitted without updates and remains current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
2 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charlie Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 March 2021

Funding

1 funding round
28 February 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Accounts
1 November 2024 View
Legacy
Other
1 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Memorandum Articles
Incorporation
19 June 2021 View
Resolution
Resolution
19 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Capital Name Of Class Of Shares
Capital
10 March 2021 View
Capital Name Of Class Of Shares
Capital
10 March 2021 View
Memorandum Articles
Incorporation
10 March 2021 View
Resolution
Resolution
10 March 2021 View
Resolution
Resolution
10 March 2021 View
Legacy
Capital
9 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2021 View
Legacy
Insolvency
9 March 2021 View
Resolution
Resolution
9 March 2021 View
Capital Allotment Shares
Capital
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Incorporation Company
Incorporation
26 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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