Myntgroup PLC
- Company number
- 03977034
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 14 Apr 2000
- Nature of business
- Activities of head offices
Registered office
Previous names
- Harrogate Group PLC (until 3 Nov 2010)
- Harrogate Group Public Limited Company (until 22 May 2026)
- Iberian Gold PLC (until 11 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 14 Apr 2000 | 14 Apr 2000 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Director | 14 Apr 2000 | 14 Apr 2000 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 14 Apr 2000 | 14 Apr 2000 |
| AYRE, Ian | Director | 14 Apr 2000 | 18 Sep 2000 |
| POMPHRETT, Reginald Benjamin | Secretary | 14 Apr 2000 | 13 Aug 2001 |
| HOLT, Robert | Director | 14 Apr 2000 | 13 Aug 2001 |
| POMPHRETT, Reginald Benjamin | Director | 14 Apr 2000 | 13 Aug 2001 |
| HOUSLEY, Mark | Director | 18 Sep 2000 | 2 May 2006 |
| WILKINSON, Stanley | Secretary | 13 Aug 2001 | 19 May 2006 |
| SCOTT, Peter Roscoe | Director | 18 Sep 2000 | 7 Jul 2006 |
| CHADWICK, Bernard Keith | Director | 13 Aug 2001 | 2 Apr 2008 |
| PERRIN, Martin Henry Withers | Secretary | 19 May 2006 | 21 May 2010 |
| SMITH, Charles Geoffrey Gregory | Director | 21 May 2010 | 31 Mar 2011 |
| BARCLAY, Stephen John | Director | 2 May 2006 | 31 Mar 2011 |
| SHAW, John Richard | Director | 2 May 2006 | 31 Mar 2011 |
| SHAW, John Richard | Secretary | 21 May 2010 | 12 Apr 2011 |
| KYRIAKIDES, Robert Albert Frederick | Director | 17 May 2011 | 14 Aug 2012 |
| ROBINS, Martin John | Director | 31 Mar 2011 | 14 Aug 2012 |
| KYRIAKIDES, Robert Albert Frederick | Secretary | 12 Apr 2011 | 17 May 2013 |
| SLATER, Mark Barry | Director | 31 Mar 2011 | 8 Nov 2013 |
| GREATER, Timothy John | Director | 14 Aug 2012 | 12 Dec 2013 |
| BURTON, Michael Joseph | Director | 17 Aug 2012 | 24 Dec 2013 |
| HALL, Geoffrey Alan | Director | 14 Aug 2012 | 24 Dec 2013 |
| RJB CONSULTANTS | Corporate-Director | 6 May 2014 | 30 Jun 2014 |
| SINGH, Baldev | Director | 23 Dec 2013 | 21 Mar 2016 |
| SINGH, Depuk | Director | 23 Dec 2013 | 26 Jun 2018 |
| CONSULTANTS, Rjb | Director | 21 Mar 2016 | 16 Jul 2018 |
| BURTON, Michael Joseph | Secretary | 17 May 2013 | 17 Apr 2020 |
| BROCKLEBANK, Aubrey Thomas, Sir | Director | 9 Nov 2020 | 13 Dec 2021 |
| BURTON, Victoria Sheila | Secretary | 17 Apr 2020 | 30 Dec 2021 |
| BURTON, Michael Joseph | Director | 22 Jun 2018 | 30 Dec 2021 |
| BREALEY, Reginald | Secretary | 24 Jun 2022 | 26 Oct 2023 |
| BREALEY, Reginald John | Director | 22 Jun 2018 | 24 Jun 2024 |
| ÞORSTEINSSON, Björgvin Þór | Director | 4 Dec 2024 | 20 May 2025 |
| BERTELSEN, Andres | Director | 4 Dec 2024 | 20 May 2025 |
| CHAHAL, Harminder Singh | Director | 4 Dec 2024 | 6 Feb 2026 |
| CHAHAL, Sanjave Singh | Director | 4 Dec 2024 | 6 Feb 2026 |
| THORSTEINSSON, Bjorgvin Thor | Director | 15 May 2026 | |
| SINGH, Depuk | Director | 15 May 2026 | |
| CHAHAL, Harminder Singh | Director | 6 Feb 2026 | |
| CHAHAL, Sanjave Singh | Director | 6 Feb 2026 | |
| BREALEY, Emma Theresa | Director | 25 Jun 2024 | |
| BURTON, Michael Joseph | Director | 26 Oct 2023 | |
| BURTON, Michael Joseph | Secretary | 26 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Reginald John Brealey | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jan 2023 |
| Mr Michael Joseph Burton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2023 |
Accounts
Connections
Directors’ other companies
- CHAHAL, Harminder Singh - Director at Myntgroup Holdings Ltd
- CHAHAL, Sanjave Singh - Director at Myntgroup Holdings Ltd
Registered address
77,518 companies are registered at this address - likely a registration agent.