MP

MYNTGROUP PLC

Active

Company number 03977034

London, United Kingdom · Incorporated 14 April 2000

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2026

Company history

Previous company names

HARROGATE GROUP PLC · 14 April 2000 – 3 November 2010

IBERIAN GOLD PLC · 3 November 2010 – 11 January 2016

HARROGATE GROUP PUBLIC LIMITED COMPANY · 11 January 2016 – 22 May 2026

Company overview

MYNTGROUP PLC is a public limited company registered in England and Wales since its incorporation on 14 April 2000 and remains active on the register. It has changed its name 3 times, most recently from HARROGATE GROUP PUBLIC LIMITED COMPANY on 11 January 2016. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

Mr Michael Joseph Burton is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four directors: CHAHAL, Harminder Singh (appointed 6 February 2026), CHAHAL, Sanjave Singh (appointed 6 February 2026), SINGH, Depuk (appointed 15 May 2026) and THORSTEINSSON, Bjorgvin Thor (appointed 15 May 2026). CHAHAL, Sanjave Singh serves as company secretary (appointed 9 September 2026). 40 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 28 March 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 14 April 2026. The next is due by 28 April 2027. Companies House holds 251 filings for this company, most recently an officers filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • HARROGATE GROUP PLC (100.0%)
Total shares
161,955,441
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HARROGATE GROUP PLC ORDINARY 161,955,441 100.00% 161,955,441 100.00%
HARROGATE GROUP PLC ORDINARY 0 0.00% 0 0.00%
Total 161,955,441 100% 161,955,441 100%

Officers

CS
CHAHAL, Sanjave Singh
Secretary
9 September 2026
TB
THORSTEINSSON, Bjorgvin Thor
Director
15 May 2026
BA
BERTELSEN, Andres
Director · Resigned
4 December 2024
ÞB
ÞORSTEINSSON, Björgvin Þór
Director · Resigned
4 December 2024
CH
CHAHAL, Harminder Singh
Director · Resigned
4 December 2024
CS
CHAHAL, Sanjave Singh
Director · Resigned
4 December 2024
BE
BREALEY, Emma Theresa
Director · Resigned
25 June 2024
BM
BURTON, Michael Joseph
Secretary · Resigned
26 October 2023
BM
BURTON, Michael Joseph
Director · Resigned
26 October 2023
BR
BREALEY, Reginald
Secretary · Resigned
24 June 2022
BA
BROCKLEBANK, Aubrey Thomas, Sir
Director · Resigned
9 November 2020
BV
BURTON, Victoria Sheila
Secretary · Resigned
17 April 2020
BM
BURTON, Michael Joseph
Director · Resigned
22 June 2018
BR
BREALEY, Reginald John
Director · Resigned
22 June 2018
CR
CONSULTANTS, Rjb
Director · Resigned
21 March 2016
RC
RJB CONSULTANTS
Corporate Director · Resigned
6 May 2014
SB
SINGH, Baldev
Director · Resigned
23 December 2013
SD
SINGH, Depuk
Director · Resigned
23 December 2013
BM
BURTON, Michael Joseph
Secretary · Resigned
17 May 2013
BM
BURTON, Michael Joseph
Director · Resigned
17 August 2012
GT
GREATER, Timothy John
Director · Resigned
14 August 2012
HG
HALL, Geoffrey Alan
Director · Resigned
14 August 2012
KR
KYRIAKIDES, Robert Albert Frederick
Director · Resigned
17 May 2011
KR
KYRIAKIDES, Robert Albert Frederick
Secretary · Resigned
12 April 2011
RM
ROBINS, Martin John
Director · Resigned
31 March 2011
SM
SLATER, Mark Barry
Director · Resigned
31 March 2011
SC
SMITH, Charles Geoffrey Gregory
Director · Resigned
21 May 2010
SJ
SHAW, John Richard
Secretary · Resigned
21 May 2010
PM
PERRIN, Martin Henry Withers
Secretary · Resigned
19 May 2006
BS
BARCLAY, Stephen John
Director · Resigned
2 May 2006
SJ
SHAW, John Richard
Director · Resigned
2 May 2006
WS
WILKINSON, Stanley
Secretary · Resigned
13 August 2001
CB
CHADWICK, Bernard Keith
Director · Resigned
13 August 2001
HM
HOUSLEY, Mark
Director · Resigned
18 September 2000
SP
SCOTT, Peter Roscoe
Director · Resigned
18 September 2000
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
14 April 2000
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
14 April 2000
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Director · Resigned
14 April 2000
AI
AYRE, Ian
Director · Resigned
14 April 2000
PR
POMPHRETT, Reginald Benjamin
Director · Resigned
14 April 2000
HR
HOLT, Robert
Director · Resigned
14 April 2000

Persons with significant control

PS
Mr Michael Joseph Burton
Born November 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2023

Funding

18 funding rounds
18 May 2026
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
7 December 2021
Shares allotted · 0 shares allotted
—
19 March 2021
Shares allotted · 0 shares allotted
—
23 November 2020
Shares allotted · 0 shares allotted
—
21 September 2020
Shares allotted · 0 shares allotted
—
27 June 2018
Shares allotted · 0 shares allotted
—
27 August 2014
Shares allotted · 0 shares allotted
—
7 February 2012
Shares allotted · 0 shares allotted
—
15 November 2011
Shares allotted · 0 shares allotted
—
15 November 2011
Shares allotted · 0 shares allotted
—
3 March 2011
Shares allotted · 0 shares allotted
—
1 February 2011
Shares allotted · 0 shares allotted
—
4 January 2011
Shares allotted · 0 shares allotted
—
21 December 2010
Shares allotted · 0 shares allotted
—
22 November 2010
Shares allotted · 0 shares allotted
—
5 November 2010
Shares allotted · 0 shares allotted
—
26 October 2010
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
10 September 2026 View
Termination Director Company With Name Termination Date
Officers
31 August 2026 View
Termination Director Company With Name Termination Date
Officers
31 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2026 View
Capital Allotment Shares
Capital
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 May 2026 View
Certificate Change Of Name Company
Change Of Name
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 April 2026 View
Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2023 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2023 View
Gazette Filings Brought Up To Date
Gazette
14 October 2023 View
Accounts With Accounts Type Dormant
Accounts
13 October 2023 View
Accounts With Accounts Type Dormant
Accounts
13 October 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 October 2022 View
Gazette Notice Compulsory
Gazette
20 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Capital Allotment Shares
Capital
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
30 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 December 2021 View
Capital Allotment Shares
Capital
14 December 2021 View
Capital Allotment Shares
Capital
29 October 2021 View
Gazette Filings Brought Up To Date
Gazette
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Capital Allotment Shares
Capital
4 December 2020 View
Capital Allotment Shares
Capital
19 November 2020 View
Resolution
Resolution
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 April 2020 View
Accounts With Accounts Type Dormant
Accounts
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
19 September 2019 View
Gazette Filings Brought Up To Date
Gazette
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 August 2019 View
Gazette Notice Compulsory
Gazette
2 July 2019 View
Capital Allotment Shares
Capital
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
24 June 2018 View
Accounts With Accounts Type Dormant
Accounts
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Capital Alter Shares Consolidation
Capital
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Accounts With Accounts Type Dormant
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 July 2016 View
Change Person Secretary Company With Change Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
27 March 2016 View
Certificate Change Of Name Company
Change Of Name
11 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
17 August 2015 View
Change Person Director Company With Change Date
Officers
19 July 2015 View
Change Person Director Company With Change Date
Officers
19 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
31 May 2015 View
Capital Allotment Shares
Capital
7 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Person Director Company With Change Date
Officers
18 July 2014 View
Change Person Secretary Company With Change Date
Officers
18 July 2014 View
Change Person Director Company With Change Date
Officers
18 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date
Annual Return
30 May 2014 View
Appoint Corporate Director Company With Name
Officers
11 May 2014 View
Termination Director Company With Name
Officers
27 December 2013 View
Termination Director Company With Name
Officers
27 December 2013 View
Appoint Person Director Company With Name
Officers
26 December 2013 View
Appoint Person Director Company With Name
Officers
26 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
15 November 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 August 2013 View
Termination Secretary Company With Name
Officers
20 May 2013 View
Appoint Person Secretary Company With Name
Officers
20 May 2013 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2012 View
Termination Director Company With Name
Officers
20 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
4 May 2012 View
Capital Allotment Shares
Capital
27 April 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
23 May 2011 View
Appoint Person Secretary Company With Name
Officers
19 April 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2011 View
Capital Allotment Shares
Capital
23 March 2011 View
Capital Allotment Shares
Capital
8 March 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Capital Allotment Shares
Capital
28 January 2011 View
Capital Allotment Shares
Capital
28 January 2011 View
Capital Allotment Shares
Capital
20 January 2011 View
Capital Allotment Shares
Capital
10 November 2010 View
Resolution
Resolution
3 November 2010 View
Change Of Name Notice
Change Of Name
3 November 2010 View
Certificate Change Of Name Company
Change Of Name
3 November 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Accounts With Accounts Type Group
Accounts
5 July 2010 View
Appoint Person Secretary Company With Name
Officers
29 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2010 View
Termination Secretary Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 May 2010 View
Resolution
Resolution
16 April 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Address
3 June 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Group
Accounts
1 February 2009 View
Resolution
Resolution
6 January 2009 View
Legacy
Annual Return
22 May 2008 View
Legacy
Address
20 May 2008 View
Legacy
Officers
8 April 2008 View
Auditors Resignation Company
Auditors
18 October 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Group
Accounts
4 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Address
3 March 2007 View
Legacy
Accounts
21 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Resolution
Resolution
16 November 2006 View
Accounts With Accounts Type Group
Accounts
11 October 2006 View
Memorandum Articles
Incorporation
1 September 2006 View
Legacy
Address
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Annual Return
7 June 2006 View
Memorandum Articles
Incorporation
7 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
22 May 2006 View
Legacy
Officers
18 May 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Accounts With Accounts Type Group
Accounts
7 November 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Address
23 March 2005 View
Accounts With Accounts Type Group
Accounts
26 October 2004 View
Resolution
Resolution
11 October 2004 View
Legacy
Annual Return
4 May 2004 View
Resolution
Resolution
3 November 2003 View
Accounts With Accounts Type Group
Accounts
22 October 2003 View
Legacy
Annual Return
12 May 2003 View
Resolution
Resolution
6 November 2002 View
Legacy
Capital
5 November 2002 View
Accounts With Accounts Type Group
Accounts
4 November 2002 View
Auditors Resignation Company
Auditors
7 August 2002 View
Legacy
Annual Return
22 April 2002 View
Resolution
Resolution
14 November 2001 View
Resolution
Resolution
14 November 2001 View
Accounts With Accounts Type Group
Accounts
30 October 2001 View
Legacy
Address
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
5 September 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Accounts
22 February 2001 View
Legacy
Capital
16 November 2000 View
Legacy
Capital
3 October 2000 View
Legacy
Capital
29 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Capital
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Capital
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Resolution
Resolution
21 September 2000 View
Legacy
Capital
1 September 2000 View
Legacy
Address
2 August 2000 View
Statement Of Affairs
Miscellaneous
28 July 2000 View
Legacy
Capital
28 July 2000 View
Legacy
Capital
5 July 2000 View
Legacy
Officers
9 June 2000 View
Resolution
Resolution
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Legacy
Capital
6 June 2000 View
Legacy
Capital
6 June 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 June 2000 View
Application To Commence Business
Incorporation
1 June 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Address
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Incorporation Company
Incorporation
14 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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