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Company number
12973296

MINDERA GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, 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
MINDERA GROUP LIMITED
Company number
12973296
Registered office
PREMIER HOUSE, 2ND FLOOR, 29 RUTLAND STREET, LEICESTER, LE1 1RE, ENGLAND · 116 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Nov 2026
Confirmation statement — last
05 Nov 2025

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

Charlie Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/03/2021
Fourten Investment Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/02/2021
Mr Paul John Evans
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 26/10/2020

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 02/03/2021
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 02/03/2021 Controls 4 companies
Mr Paul John Evans
born 03/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 02/03/2021 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/03/2021 Person with significant control ceased Mr Paul John Evans
02/03/2021 Person with significant control ceased Fourten Investment Limited
02/03/2021 Person with significant control added Charlie Bidco Limited
28/02/2021 Person with significant control added Fourten Investment Limited
26/10/2020 Person with significant control added Mr Paul John Evans

Documents for MINDERA GROUP LIMITED

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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.

PDF Order

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 MINDERA GROUP LIMITED?
According to the official registry, the company number of MINDERA GROUP LIMITED is 12973296.
Where is MINDERA GROUP LIMITED registered?
The registered office is PREMIER HOUSE, 2ND FLOOR, 29 RUTLAND STREET, LEICESTER, LE1 1RE, ENGLAND.
What is the SIC code of MINDERA GROUP LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls MINDERA GROUP LIMITED?
Charlie Bidco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MINDERA GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MINDERA GROUP LIMITED (12973296)

MINDERA GROUP LIMITED is a private limited company incorporated on 26 October 2020 and registered in the United Kingdom under company number 12973296. Its registered office is at PREMIER HOUSE, 2ND FLOOR, 29 RUTLAND STREET, LEICESTER, LE1 1RE, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Charlie Bidco 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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