MINERVA EQUITY LIMITED
Non-Trading
General Information
NAME
MINERVA EQUITY LIMITED
COMPANY NUMBER
11279452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/03/2018
(6 years and 8 months old)
WEBSITE
minervaequity.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/03/2018
16/05/2018
DMWSL 881 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 EQUITY LIMITED | Non-Trading | View Report |
| MINERVA HOLDCO LIMITED | Non-Trading | View Report |
| MINERVA DEBTCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 04/10/2024 | Neil Anthony McIlroy (922770704) has left the board |
| 04/10/2024 | Colm Paul O'Sullivan (918871378) has left the board |
Credit Risk Overview
Want to learn more about MINERVA EQUITY 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 EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA EQUITY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2020 - Present (4 years and 9 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 50 Past: 167 |
View Report |
|
20/11/2023 - Present (1years) 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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 04/10/2024 | Neil Anthony McIlroy (922770704) has left the board |
| 04/10/2024 | Colm Paul O'Sullivan (918871378) has left the board |
| 04/10/2024 | Ian Ellis Fraser (902839385) has left the board |
| 04/10/2024 | James Michael Arnold (924952387) has left the board |
| 04/10/2024 | Maximilian Harrington (924736558) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931611233) Appointed |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931611239) Appointed |
| 22/11/2023 | Ilaria Evans (930030909) has left the board |
| 29/07/2023 | New Accounts filed |
| 15/06/2023 | New Board Member James Michael Arnold (924952387) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Christian Keen (905454479) Appointed |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 26/09/2022 | William James Cooper (926559499) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930030909) Appointed |
| 09/08/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 14/10/2021 | New Accounts filed |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 11/11/2020 | Fabrice Fouletier (924953047) has left the board |
| 11/11/2020 | New Board Member Neil Anthony McIlroy (922770704) Appointed |
| 31/07/2020 | Christopher Marc Afors (917770238) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Board Member Eric Julien Maurice Romain Victor Ellul (916192651) Appointed |
| 30/12/2019 | New Company Secretary William James Cooper (926559499) Appointed |
| 25/12/2019 | Ian Vincent Cusden (925101586) has left the board |
| 01/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Ian Ellis Fraser (902839385) Appointed |
| 04/10/2018 | New Company Secretary Ian Vincent Cusden (925101586) Appointed |
| 21/08/2018 | New Board Member Fabrice Fouletier (924953047) Appointed |
| 21/08/2018 | New Board Member James Michael Arnold (924952387) Appointed |
| 21/08/2018 | New Board Member Colm Paul O'Sullivan (918871378) Appointed |
| 21/08/2018 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 21/08/2018 | Change in Reg. Office |
| 15/06/2018 | New Board Member Maximilian Harrington (924736558) Appointed |
| 04/06/2018 | Paul Thomas Barron (920203517) has left the board |
| 04/06/2018 | New Board Member Christopher Marc Afors (917770238) Appointed |
| 01/06/2018 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 30/05/2018 | Change in Reg. Office |
| 12/04/2018 | DM COMPANY SERVICES (LONDON) LIMITED (924468468) has left the board |
| 12/04/2018 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
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