MINTUS GROUP LIMITED

Company 12642197 • Active Insolvency notice • Private limited company
Company age
6 years

Company overview

Incorporation date
3 June 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • David Rubin

    David Rubin & Partners

Insolvency notices

  1. 25 September 2026

    Meetings of Creditors

    David Rubin, David Rubin & Partners

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

MINTUS GROUP LIMITED is a private limited company incorporated on 3 June 2020, with its registered office in London. Companies House lists its business as other information technology service activities. Its most recent accounts were made up to 30 June 2025.

On 25 September 2026 The Gazette published a notice headed “Meetings of Creditors”, naming David Rubin of David Rubin & Partners.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 10 February 2026 and accounts filed on 23 December 2025. None of its registered charges is outstanding. It has 3 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Industry classification (SIC codes)

62090

Officers & directors (4)

KALADEEN, Christopher Mahendra

Director

Appointed: 24 September 2020

Active

OZMEN, Tamer

Director

Appointed: 3 June 2020

Active

SLENDEBROEK, Maarten

Director

Appointed: 24 September 2020

Active

CIZMECI, Daglar

Director

Appointed: 24 September 2020 • Resigned: 25 November 2024

Recent filing history (47)

27 May 2026

Confirmation statement made on 21 April 2026 with updates

Confirmation statement • Form CS01

31 March 2026

Change of details for Mr Tamer Ozmen as a person with significant control on 31 March 2026

Persons with significant control • Form PSC04

10 February 2026

Change of details for Mr Tamer Ozmen as a person with significant control on 10 February 2026

Persons with significant control • Form PSC04

10 February 2026

Registered office address changed from 1 Giltspur Street Farringdon London EC1A 9DD United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 10 February 2026

Address • Form AD01

16 January 2026

Statement of capital following an allotment of shares on 18 December 2025

Capital • Form SH01

23 December 2025

Group of companies' accounts made up to 30 June 2025

Accounts • Form AA

26 May 2025

Confirmation statement made on 21 April 2025 with updates

Confirmation statement • Form CS01

13 February 2025

Termination of appointment of Daglar Cizmeci as a director on 25 November 2024

Officers • Form TM01

4 February 2025

Director's details changed for Mr Maarten Slendebroek on 3 February 2025

Officers • Form CH01

3 February 2025

Change of details for Mr Tamer Ozmen as a person with significant control on 3 February 2025

Persons with significant control • Form PSC04

3 February 2025

Registered office address changed from 65, Compton Street, London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 3 February 2025

Address • Form AD01

6 January 2025

Group of companies' accounts made up to 30 June 2024

Accounts • Form AA

27 November 2024

Second filing of a statement of capital following an allotment of shares on 13 December 2023

Capital • Form RP04SH01

30 April 2024

Confirmation statement made on 21 April 2024 with updates

Confirmation statement • Form CS01

30 April 2024

Change of details for Mr Tamer Ozmen as a person with significant control on 20 April 2024

Persons with significant control • Form PSC04

Persons with significant control (1)

Mr Tamer Ozmen

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 3 June 2020

Charges & mortgages (1)

A registered charge

Tamer Ozmen (As Security Trustee)

Created: 23 June 2023 • Delivered: 13 July 2023

Fully satisfied

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Filing status

Accounts

Next due: 31 March 2027

Confirmation statement

Next due: 5 May 2027

Additional information

Has charges No
Super secure PSCs No