MINOAN GROUP LIMITED

Active London

Other specialised construction activities n.e.c.

8 employees website.com
Travel and transportation Other specialised construction activities n.e.c.
M

MINOAN GROUP LIMITED

Other specialised construction activities n.e.c.

Founded 17 Jan 1991 Active London, United Kingdom 8 employees website.com
Travel and transportation Other specialised construction activities n.e.c.

Previous Company Names

LOYALWARD LIMITED 17 Jan 1991 — 23 Jan 2026
Accounts Due 31 Jul 2026 2 months remaining
Confirmation Submitted 15 Apr 2026 Next due 22 Apr 2027 11 months remaining
Net assets £-4M £22M 2024 year on year
Total assets £6M £42M 2024 year on year
Total Liabilities £11M £20M 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

30 Crown Place London EC2A 4ES

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MINOAN GROUP LIMITED (02574791), an active travel and transportation company based in London, United Kingdom. Incorporated 17 Jan 1991. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.00k

Net Assets

-£4.31M

Decreased by £22.37M (-124%)

Total Liabilities

£10.62M

Decreased by £19.52M (-65%)

Turnover

N/A

Employees

8

Decreased by 1 (-11%)

Debt Ratio

168%

Increased by 105 (+167%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Day, Nicholas JohnDirectorBritishEngland6929 Jan 2026Active

Shareholders

Shareholders (1)

Minoan Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Minoan Group Plc

United Kingdom

Active
Notified 17 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Dagg Llp

Unknown

Active
Notified 5 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Minoan Group Plc

Ceased 27 Jan 2026

Ceased

Group Structure

Group Structure

MINOAN GROUP PLC united kingdom
DAGG LLP united kingdom
MINOAN GROUP LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Persons With Significant ControlChange to Dagg Llp as a person with significant control on 27 Jan 2026
15 Apr 2026Persons With Significant ControlDagg Llp notified as a person with significant control
15 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
15 Apr 2026Persons With Significant ControlCessation of Minoan Group Plc as a person with significant control on 27 Jan 2026
5 Feb 2026OfficersAppointment of Mr Ismail Ghandour as director on 4 Feb 2026
16 Apr 2026 Persons With Significant Control

Change to Dagg Llp as a person with significant control on 27 Jan 2026

15 Apr 2026 Persons With Significant Control

Dagg Llp notified as a person with significant control

15 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

15 Apr 2026 Persons With Significant Control

Cessation of Minoan Group Plc as a person with significant control on 27 Jan 2026

5 Feb 2026 Officers

Appointment of Mr Ismail Ghandour as director on 4 Feb 2026

Recent Activity

Latest Activity

Change to Dagg Llp as a person with significant control on 27 Jan 2026

1 months ago on 16 Apr 2026

Dagg Llp notified as a person with significant control

1 months ago on 15 Apr 2026

Confirmation statement made on 8 Apr 2026 with updates

1 months ago on 15 Apr 2026

Cessation of Minoan Group Plc as a person with significant control on 27 Jan 2026

1 months ago on 15 Apr 2026

Appointment of Mr Ismail Ghandour as director on 4 Feb 2026

3 months ago on 5 Feb 2026