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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 1
  • 1
    Mcminn, Andrew Wesley Frank
    Born in August 1988
    Individual (21 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Wesley Frank Mcminn
    Born in August 1988
    Individual (21 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE MCMINN GROUP LIMITED

Period: 2017-07-18 ~ now
Company number: 10870938
Registered name
THE MCMINN GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
281 GBP2024-10-31
281 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-181 GBP2024-10-31
Net Current Assets/Liabilities
-181 GBP2024-10-31
-181 GBP2023-10-31
Total Assets Less Current Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • THE MCMINN GROUP LIMITED
    Info
    Registered number 10870938
    40 Diglis Road, Worcester WR5 3BW
    PRIVATE LIMITED COMPANY incorporated on 2017-07-18 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • THE MCMINN GROUP LIMITED
    S
    Registered number 10870938
    40, Diglis Road, Worcester, United Kingdom, WR5 3BW
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ELITE FLEET TRAVEL LIMITED
    11500796
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    INDUSTRY AGGREGATES LIMITED
    10798144
    40 Diglis Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    MCMINN DEVELOPMENTS LTD
    - now 06599503
    ANDREW MCMINN HOMES LIMITED - 2008-08-18
    40 Diglis Road, Worcester, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MPLANT HOLDINGS LTD
    11071111
    40 Diglis Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-12-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.