Filing status
- Accounts due
- 30 April 2026 (overdue)
- Last accounts
- 31 October 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Loyalward Group PLC
- Incorporated
- 14 May 1999 (27 years)
- Previously known as
- Loyalward Group P.L.C. (until 6 February 2026)Minoan Group PLC (until 23 January 2026)Loyalward Group PLC (until 16 June 2005)Earlier: Targetshare Public Limited Company
- Industry
- Development of building projects (41100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd FloorAmp HouseDingwall RoadCroydonCR0 2LX
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2025
British
Born January 1957 (69)
Secretary · Appointed 24 October 2001
Also at Minoan Group Limited · more companies
British
Director · Appointed 2 August 1999
Also at Minoan Group Limited · more companies
British
Born October 1948 (78)
Officer history (15 former)
23 May 2025
15 May 2025
30 April 2025
Resigned Cook, Grahame David as Director
7 March 2024
15 February 2022
15 February 2022
9 October 2018
17 November 2009
27 March 2009
26 April 2007
26 April 2007
29 March 2006
29 March 2006
10 January 2006
Appointed Cook, Grahame David as Director
28 June 2005
2 August 2002
24 October 2001
24 October 2001
22 December 1999
22 December 1999
22 December 1999
18 September 1999
18 August 1999
2 August 1999
2 August 1999
2 August 1999
2 August 1999
2 August 1999
2 August 1999
2 August 1999
14 May 1999
14 May 1999
14 May 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Loyalward Group PLC is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Registered office address changed | |||
| 26 August 2026 | Registered office address changed | |||
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 6 March 2026 | Satisfaction of a charge in full | |||
| 6 February 2026 | Miscellaneous |
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