Myntgroup PLC

ActiveAccounts overdue 03977034 Public limited company
Incorporated
14 April 2000 (26 years)
Previously known as
Harrogate Group Public Limited Company (until 22 May 2026)
Iberian Gold PLC (until 11 January 2016)
Harrogate Group PLC (until 3 November 2010)
Industry
Activities of head offices (70100)
Directors
Bjorgvin Thor Thorsteinsson
Owned by
Bjorgvin Thor Thorsteinsson
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 5 active

Officer details are public data from the Companies House register.

Chahal, Sanjave Singh
Secretary · Appointed 9 September 2026
Director · Appointed 15 May 2026
Also at Cbi Projects Ltd
British
Born August 1965 (61)
Thorsteinsson, Bjorgvin Thor
Director · Appointed 15 May 2026
Icelandic
Born July 1981 (45)
Director · Appointed 6 February 2026
Also at Myntgroup Holdings Ltd
British
Born August 1994 (32)
Director · Appointed 6 February 2026
Also at Myntgroup Holdings Ltd · more companies
British
Born November 1990
Officer history (40 former)
9 September 2026
Appointed Chahal, Sanjave Singh as Secretary
28 August 2026
Resigned Brealey, Emma Theresa as Director
28 August 2026
Resigned Burton, Michael Joseph as Director
28 August 2026
Resigned Burton, Michael Joseph as Secretary
15 May 2026
Appointed Singh, Depuk as Director
15 May 2026
Appointed Thorsteinsson, Bjorgvin Thor as Director
6 February 2026
Resigned Chahal, Sanjave Singh as Director
6 February 2026
Appointed Chahal, Sanjave Singh as Director
6 February 2026
Resigned Chahal, Harminder Singh as Director
6 February 2026
Appointed Chahal, Harminder Singh as Director
20 May 2025
Resigned Þorsteinsson, Björgvin Þór as Director
20 May 2025
Resigned Bertelsen, Andres as Director
4 December 2024
Appointed Chahal, Harminder Singh as Director
4 December 2024
Appointed Chahal, Sanjave Singh as Director
4 December 2024
Appointed Þorsteinsson, Björgvin Þór as Director
4 December 2024
Appointed Bertelsen, Andres as Director
25 June 2024
Appointed Brealey, Emma Theresa as Director
24 June 2024
Resigned Brealey, Reginald John as Director
26 October 2023
Appointed Burton, Michael Joseph as Secretary
26 October 2023
Resigned Brealey, Reginald as Secretary
26 October 2023
Appointed Burton, Michael Joseph as Director
24 June 2022
Appointed Brealey, Reginald as Secretary
30 December 2021
Resigned Burton, Victoria Sheila as Secretary
30 December 2021
Resigned Burton, Michael Joseph as Director
13 December 2021
Resigned Brocklebank, Aubrey Thomas, Sir as Director
9 November 2020
Appointed Brocklebank, Aubrey Thomas, Sir as Director
17 April 2020
Appointed Burton, Victoria Sheila as Secretary
17 April 2020
Resigned Burton, Michael Joseph as Secretary
16 July 2018
Resigned Consultants, Rjb as Director
26 June 2018
Resigned Singh, Depuk as Director
22 June 2018
Appointed Brealey, Reginald John as Director
22 June 2018
Appointed Burton, Michael Joseph as Director
21 March 2016
Appointed Consultants, Rjb as Director
21 March 2016
Resigned Singh, Baldev as Director
30 June 2014
Resigned Rjb Consultants as Corporate Director
6 May 2014
Appointed Rjb Consultants as Corporate Director
24 December 2013
Resigned Burton, Michael Joseph as Director
24 December 2013
Resigned Hall, Geoffrey Alan as Director
23 December 2013
Appointed Singh, Depuk as Director
23 December 2013
Appointed Singh, Baldev as Director
12 December 2013
Resigned Greater, Timothy John as Director
8 November 2013
Resigned Slater, Mark Barry as Director
17 May 2013
Appointed Burton, Michael Joseph as Secretary
17 May 2013
Resigned Kyriakides, Robert Albert Frederick as Secretary
17 August 2012
Appointed Burton, Michael Joseph as Director
14 August 2012
Appointed Greater, Timothy John as Director
14 August 2012
Appointed Hall, Geoffrey Alan as Director
14 August 2012
14 August 2012
Resigned Robins, Martin John as Director
17 May 2011
12 April 2011
Appointed Kyriakides, Robert Albert Frederick as Secretary
12 April 2011
Resigned Shaw, John Richard as Secretary
31 March 2011
Resigned Smith, Charles Geoffrey Gregory as Director
31 March 2011
Resigned Shaw, John Richard as Director
31 March 2011
Appointed Slater, Mark Barry as Director
31 March 2011
Resigned Barclay, Stephen John as Director
31 March 2011
Appointed Robins, Martin John as Director
21 May 2010
Appointed Smith, Charles Geoffrey Gregory as Director
21 May 2010
Appointed Shaw, John Richard as Secretary
21 May 2010
Resigned Perrin, Martin Henry Withers as Secretary
2 April 2008
Resigned Chadwick, Bernard Keith as Director
7 July 2006
Resigned Scott, Peter Roscoe as Director
19 May 2006
Resigned Wilkinson, Stanley as Secretary
19 May 2006
Appointed Perrin, Martin Henry Withers as Secretary
2 May 2006
Appointed Shaw, John Richard as Director
2 May 2006
Appointed Barclay, Stephen John as Director
2 May 2006
Resigned Housley, Mark as Director
13 August 2001
Appointed Wilkinson, Stanley as Secretary
13 August 2001
Appointed Chadwick, Bernard Keith as Director
13 August 2001
Resigned Pomphrett, Reginald Benjamin as Director
13 August 2001
Resigned Holt, Robert as Director
13 August 2001
Resigned Pomphrett, Reginald Benjamin as Secretary
18 September 2000
Resigned Ayre, Ian as Director
18 September 2000
Appointed Scott, Peter Roscoe as Director
18 September 2000
Appointed Housley, Mark as Director
14 April 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
14 April 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
14 April 2000
Appointed Secretarial Appointments Limited as Corporate Director
14 April 2000
Resigned Secretarial Appointments Limited as Corporate Director
14 April 2000
Appointed Ayre, Ian as Director
14 April 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
14 April 2000
Appointed Pomphrett, Reginald Benjamin as Secretary
14 April 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
14 April 2000
Appointed Holt, Robert as Director
14 April 2000
Appointed Pomphrett, Reginald Benjamin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bjorgvin Thor Thorsteinsson
Individual · Notified 18 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Icelandic
Born July 1981 (45)
Former controllers (2)
18 May 2026
Ceased Michael Joseph Burton — Owns 25–50% of shares
1 January 2023
Ceased Reginald John Brealey — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a secretary
31 August 2026Termination of appointment of a secretary
31 August 2026Termination of appointment of a director
31 August 2026Termination of appointment of a director
9 June 2026Statement of capital following an allotment of shares
Show all recent filings

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