MINOR ENTERTAINMENT GROUP LTD

Active Stockton On Tees

Activities of other holding companies n.e.c.

3 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
M

MINOR ENTERTAINMENT GROUP LTD

Activities of other holding companies n.e.c.

Founded 18 Jan 2017 Active Stockton On Tees, United Kingdom 3 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.

Previous Company Names

MINOR HANDBAG LIMITED 18 Jan 2017 — 10 Aug 2017
Accounts Submitted 26 Sept 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 23 Jan 2026 Next due 31 Jan 2027 9 months remaining
Net assets £63K £29K 2024 year on year
Total assets £621K £60K 2024 year on year
Total Liabilities £559K £89K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MINOR ENTERTAINMENT GROUP LTD (10569512), an active creative, media and publishing company based in Stockton On Tees, United Kingdom. Incorporated 18 Jan 2017. Activities of other holding companies 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£565.00

Increased by £376.00 (+199%)

Net Assets

£62.57k

Decreased by £28.64k (-31%)

Total Liabilities

£558.83k

Increased by £88.74k (+19%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

90%

Increased by 6 (+7%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,262 Shares £92.62 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20259,262£92.62£0.01

Officers

Officers

1 active 2 resigned
Status
Andrew James Neville CollierDirectorBritishEngland5019 Apr 2017Active

Shareholders

Shareholders (15)

Andrew Collier
61.2%
11,792
Andrew Peter Fletcher
20.3%
3,918

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Andrew James Neville Collier

British

Active
Notified 25 Jan 2017
Residence England
DOB September 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Andrew Peter Fletcher

Ceased 25 Jan 2017

Ceased

Group Structure

Group Structure

MINOR ENTERTAINMENT GROUP LTD Current Company
MEG MERCHANDISE LTD united kingdom
MINOR VENUES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersTermination of Mediacart Limited as director on 2026-04-09
23 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-17 with updates
22 Jan 2026CapitalAllotment of shares (GBP 192.62) on 2025-03-26
26 Sept 2025AccountsAnnual accounts made up to 2025-01-31
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-17 with updates
9 Apr 2026 Officers

Termination of Mediacart Limited as director on 2026-04-09

23 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-17 with updates

22 Jan 2026 Capital

Allotment of shares (GBP 192.62) on 2025-03-26

26 Sept 2025 Accounts

Annual accounts made up to 2025-01-31

21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with updates

Recent Activity

Latest Activity

Termination of Mediacart Limited as director on 2026-04-09

2 weeks ago on 9 Apr 2026

Confirmation statement made on 2026-01-17 with updates

3 months ago on 23 Jan 2026

Allotment of shares (GBP 192.62) on 2025-03-26

3 months ago on 22 Jan 2026

Annual accounts made up to 2025-01-31

7 months ago on 26 Sept 2025

Confirmation statement made on 2025-01-17 with updates

1 years ago on 21 Jan 2025