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MINEVOTE PUBLIC LIMITED COMPANY

Active London

Non-trading company

0 employees
Non-trading company
M

MINEVOTE PUBLIC LIMITED COMPANY

Non-trading company

Founded 15 Oct 1990 Active London, England 0 employees
Non-trading company
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 21 May 2025
Net assets £-10.73M £0.00 2024 year on year
Total assets £13.00 £0.00 2024 year on year
Total Liabilities £10.73M £0.00 2024 year on year
Charges 8
8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

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Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£10.73M

Total Liabilities

£10.73M

Turnover

N/A

Employees

N/A

Debt Ratio

82530900%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 25 resigned
Status
George Mark RichardsonDirectorBritishUnited Kingdom6531 Mar 2022Active
Jennfier RaiaDirectorBritishUnited Kingdom381 Oct 2025Active
Jennifer RaiaDirectorBritishUnited Kingdom381 Oct 2025Active
Tarmac Directors (uk) LtdCorporate-directorUnited KingdomUnknown—1 Sept 2016Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—23 Feb 2023Active

Shareholders

Shareholders (2)

U And I Group Limited
50.0%
25,00021 May 2025
Tarmac Properties Ltd
50.0%
25,00021 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

U And I Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Tarmac Properties Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES GROUP PLC united kingdom
CRH PLC republic of ireland
MINEVOTE PUBLIC LIMITED COMPANY Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025MiscellaneousInformation not on the register a notification of the appointment of a director was removed on 20/11/2025 as it is no longer considered to form part of the register.View
20 Nov 2025MiscellaneousInformation not on the register a notification of the termination of a director was removed on 20/11/2025 as it is no longer considered to form part of the register.View
9 Oct 2025OfficersAppointment of Jennfier Raia as director on 2025-10-01View(2 pages)
9 Oct 2025OfficersTermination of Ruth Sarah Button as director on 2025-10-01View(1 page)
19 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
20 Nov 2025 Miscellaneous

Information not on the register a notification of the appointment of a director was removed on 20/11/2025 as it is no longer considered to form part of the register.

View Document
20 Nov 2025 Miscellaneous

Information not on the register a notification of the termination of a director was removed on 20/11/2025 as it is no longer considered to form part of the register.

View Document
9 Oct 2025 Officers

Appointment of Jennfier Raia as director on 2025-10-01

View Document(2 pages)
9 Oct 2025 Officers

Termination of Ruth Sarah Button as director on 2025-10-01

View Document(1 page)
19 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(7 pages)

Recent Activity

Latest Activity

Information not on the register a notification of the appointment of a director was removed on 20/11/2025 as it is no longer considered to form part of the register.

2 months ago on 20 Nov 2025

Information not on the register a notification of the termination of a director was removed on 20/11/2025 as it is no longer considered to form part of the register.

2 months ago on 20 Nov 2025

Appointment of Jennfier Raia as director on 2025-10-01

4 months ago on 9 Oct 2025

Termination of Ruth Sarah Button as director on 2025-10-01

4 months ago on 9 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 19 Sept 2025