# Myntgroup PLC

## Details

- **Company number:** [03977034](https://find-and-update.company-information.service.gov.uk/company/03977034)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 14 Apr 2000
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |
| BERTELSEN, Andres | director | 4 Dec 2024 | 20 May 2025 |
| ÞORSTEINSSON, Björgvin Þór | 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 |
| BREALEY, Emma Theresa | director | 25 Jun 2024 | 28 Aug 2026 |
| BURTON, Michael Joseph | secretary | 26 Oct 2023 | 28 Aug 2026 |
| BURTON, Michael Joseph | director | 26 Oct 2023 | 28 Aug 2026 |
| CHAHAL, Sanjave Singh | secretary | 9 Sep 2026 |  |
| SINGH, Depuk | director | 15 May 2026 |  |
| THORSTEINSSON, Bjorgvin Thor | director | 15 May 2026 |  |
| CHAHAL, Harminder Singh | director | 6 Feb 2026 |  |
| CHAHAL, Sanjave Singh | director | 6 Feb 2026 |  |



## 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 |  |






## Directors' other companies

- [CHAHAL, Harminder Singh](/person/5357074) - director at [Myntgroup Holdings Ltd](/company/16686067)
- [CHAHAL, Sanjave Singh](/person/5357075) - director at [Myntgroup Holdings Ltd](/company/16686067)
- [SINGH, Depuk](/person/5670270) - director at [CBI Projects Ltd](/company/09192405)



## Registered address

79,225 companies are registered at this address - likely a registration agent.