Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Minoan Group Limited
- Incorporated
- 17 January 1991 (35 years)
- Previously known as
- Loyalward Limited (until 23 January 2026)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Ismail Ghandour
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorAmp HouseDingwall RoadCroydonCR0 2LX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Ghandour, Ismail
Director · Appointed 4 February 2026
British
Born July 1962 (64)
Director · Appointed 29 January 2026
British
Born January 1957 (69)
Secretary · Appointed 24 October 2001
British
Director · Appointed 14 May 1993
British
Born January 1946 (80)
Director · Appointed 14 May 1993
British
Born October 1948 (78)
Officer history (17 former)
4 February 2026
Appointed Ghandour, Ismail as Director
1 February 2026
Resigned Valassakis, Constantin as Director
1 February 2026
29 January 2026
23 May 2025
23 May 2025
Resigned Nijhof, Marco Peter as Director
20 May 2025
25 March 2025
7 March 2024
13 October 2022
Appointed Nijhof, Marco Peter as Director
15 February 2022
9 October 2018
1 June 2015
7 April 2015
1 February 2010
17 November 2009
28 June 2005
6 August 2002
24 October 2001
24 October 2001
18 January 2000
Appointed Valassakis, Constantin as Director
18 January 2000
18 January 2000
18 January 2000
13 July 1999
Resigned Choulman, Diana Penelope as Director
13 July 1999
13 July 1999
Resigned Choulman, Boris Michael Joseph Peter as Director
13 July 1999
Resigned Choulman, Diana Penelope as Secretary
4 June 1998
14 August 1995
17 January 1994
Appointed Choulman, Boris Michael Joseph Peter as Director
22 October 1993
14 August 1993
Resigned Roos, Nicholas Andrew as Director
14 May 1993
14 May 1993
14 April 1993
Appointed Roos, Nicholas Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc432000
Former controllers (1)
27 January 2026
Ceased Minoan Group PLC — Owns 75–100% of shares
Filings 259
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Previous accounting period extended | |||
| 26 August 2026 | Registered office address changed | |||
| 26 August 2026 | Registered office address changed | |||
| 5 July 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Change of details for a person with significant control |
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