MINERVA PARENT LIMITED
Non-Trading
General Information
NAME
MINERVA PARENT LIMITED
COMPANY NUMBER
11279426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/2018
(6 years and 9 months old)
WEBSITE
http://mgroupservices.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/03/2018
04/04/2018
DMWSL 879 LIMITED
HERTFORDSHIRE
SG1 2ST
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINERVA DEBTCO LIMITED | Non-Trading | View Report |
| MINERVA PARENT LIMITED | Non-Trading | View Report |
| MINERVA BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | James Robert Winnicott (921090311) has left the board |
Credit Risk Overview
Want to learn more about MINERVA PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA PARENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 52 Past: 167 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | James Robert Winnicott (921090311) has left the board |
| 30/01/2024 | New Board Member Alexandra Nelia Badel (931639636) Appointed |
| 22/11/2023 | Ilaria Evans (930030954) has left the board |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931611346) Appointed |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931611351) Appointed |
| 17/08/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930030954) Appointed |
| 26/09/2022 | William James Cooper (926559097) has left the board |
| 19/09/2022 | William James Cooper (926391869) has left the board |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member William James Cooper (926391869) Appointed |
| 23/01/2020 | William James Cooper (926608552) has left the board |
| 16/01/2020 | Ian Vincent Cusden (904878165) has left the board |
| 16/01/2020 | New Board Member William James Cooper (926608552) Appointed |
| 30/12/2019 | New Company Secretary William James Cooper (926559097) Appointed |
| 25/12/2019 | Ian Vincent Cusden (925101384) has left the board |
| 01/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member James Robert Winnicott (921090311) Appointed |
| 04/10/2018 | New Board Member Ian Vincent Cusden (904878165) Appointed |
| 04/10/2018 | New Company Secretary Ian Vincent Cusden (925101384) Appointed |
| 21/08/2018 | Change in Reg. Office |
| 20/08/2018 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 20/08/2018 | New Board Member James Michael Arnold (924952387) Appointed |
| 20/08/2018 | Christopher Marc Afors (917770238) has left the board |
| 20/08/2018 | Maximilian Harrington (924736558) has left the board |
| 15/06/2018 | New Board Member Maximilian Harrington (924736558) Appointed |
| 18/04/2018 | New Board Member Christopher Marc Afors (917770238) Appointed |
| 16/04/2018 | Change in Reg. Office |
| 16/04/2018 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 16/04/2018 | Paul Thomas Barron (920203517) has left the board |
| 12/04/2018 | DM COMPANY SERVICES (LONDON) LIMITED (924468333) has left the board |
| 12/04/2018 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
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