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Company number
10538504

KADIEM GROUP LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 December 2020.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KADIEM GROUP LTD
Company number
10538504
Registered office
C/O MILSTED LANGDON LLP FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL · 205 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 December 2016
Status
Unknown
Age
9 years
Previous names
MYNT HOLDINGS LIMITED (to 08 Oct 2019) · IPO WEALTH LIMITED (to 08 Oct 2019)
Nature of business (SIC)
64303 — Activities of venture and development capital companies
Accounts — next due
31 Dec 2020
Accounts — last made up to
31 Dec 2018
Confirmation statement — next due
31 Jan 2021
Confirmation statement — last
20 Dec 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aethx Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 01/07/2020
Mayfair 101 Group Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/10/2019
Mr James Peter Mawhinney
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 23/12/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Aethx Limited
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/07/2020 Controls 2 companies
Mayfair 101 Group Ltd
owns 25–50% of shares · holds 25–50% of votes Notified 22/10/2019 Controls 9 companies
Mr James Peter Mawhinney
born 02/1984 · Australia owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 22/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2020 Person with significant control added Aethx Limited
22/10/2019 Person with significant control ceased Mr James Peter Mawhinney
22/10/2019 Person with significant control added Mayfair 101 Group Ltd
08/10/2019 Registered name changed IPO WEALTH LIMITED MYNT HOLDINGS LIMITED
08/10/2019 Registered name changed MYNT HOLDINGS LIMITED KADIEM GROUP LTD
23/12/2016 Person with significant control added Mr James Peter Mawhinney

Documents for KADIEM GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of KADIEM GROUP LTD?
According to the official registry, the company number of KADIEM GROUP LTD is 10538504.
Where is KADIEM GROUP LTD registered?
The registered office is C/O MILSTED LANGDON LLP FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL.
What is the SIC code of KADIEM GROUP LTD?
The nature of business is recorded under SIC code 64303 — Activities of venture and development capital companies.
Who controls KADIEM GROUP LTD?
Aethx Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of KADIEM GROUP LTD due?
The next annual accounts are due by 31 December 2020, and the last accounts were made up to 31 December 2018.

About KADIEM GROUP LTD (10538504)

KADIEM GROUP LTD is a private limited company incorporated on 23 December 2016 and registered in the United Kingdom under company number 10538504. Its registered office is at C/O MILSTED LANGDON LLP FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL. The recorded nature of business is activities of venture and development capital companies (SIC 64303). The company is currently unknown , with statutory accounts last made up to 31 December 2018. , and the person with significant control is Aethx Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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