Edouard Group Limited
- Company number
- 14670832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2023
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Minhoco 79 Limited (until 24 Jul 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mincoffs Solicitors Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2023 | 24 Feb 2023 |
| Mr Stephen Rankin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2023 | 17 Apr 2025 |
| Mr Thomas Stephen Rankin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2025 | |
| Mr Jack Christopher Rankin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2025 | |
| Mr Ben James Rankin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £735,447 | £1,559,501 | 1 |
| 31 Dec 2024 Dormant | £1 | - | - |
| 28 Feb 2024 Dormant | £1 | - | - |