MINDERA GROUP LIMITED

Active Leicester

Other information technology service activities

0 employees website.com
Information technology, telecommunications and data Other information technology service activities
M

MINDERA GROUP LIMITED

Other information technology service activities

Founded 26 Oct 2020 Active Leicester, England 0 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 5 months remaining
Net assets £3M £5M 2024 year on year
Total assets £4M £5M 2024 year on year
Total Liabilities £1M £11M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Email

info@example.com

Website

www.example.com

Full company profile for MINDERA GROUP LIMITED (12973296), an active information technology, telecommunications and data company based in Leicester, England. Incorporated 26 Oct 2020. Other information technology service activities. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.86M

Increased by £5.29M (+217%)

Total Liabilities

£1.14M

Decreased by £10.63M (-90%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Decreased by 97 (-77%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

6 Allotments 203,999 Shares £204k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 202166,299£66k£1
28 Feb 202166,300£66k£1
28 Feb 202130,600£31k£1
28 Feb 202110,200£10k£1
28 Feb 202110,200£10k£1

Officers

Officers

2 active 1 resigned
Status
Carlos Guilherme Chaves E Castro Dos Santos AlmeidaDirectorPortuguesePortugal412 Mar 2021Active
Paul John EvansDirectorBritishEngland5826 Oct 2020Active

Shareholders

Shareholders (1)

Charlie Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Charlie Bidco Limited

United Kingdom

Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Paul John Evans

Ceased 2 Mar 2021

Ceased

Fourten Investment Limited

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

CBPE CAPITAL LLP united kingdom
CBPE HOLDINGS LIMITED united kingdom
CBPE LIMITED united kingdom
CBPE CAPITAL X GP LLP united kingdom
CHARLIE TOPCO LIMITED united kingdom
CHARLIE NOTECO LIMITED united kingdom
CHARLIE MIDCO LIMITED united kingdom
CHARLIE BIDCO LIMITED united kingdom
MINDERA GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
4 Nov 2025Confirmation StatementConfirmation statement made on 25 Oct 2025 with no updates
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Sept 2025AccountsAnnual accounts filed
5 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

4 Nov 2025 Confirmation Statement

Confirmation statement made on 25 Oct 2025 with no updates

24 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 5 Nov 2025 with no updates

7 months ago on 5 Nov 2025

Confirmation statement made on 25 Oct 2025 with no updates

7 months ago on 4 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 24 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 24 Sept 2025

Annual accounts filed

8 months ago on 24 Sept 2025