Menna Overview
Here’s a quick overview of MINERVA LIMITED 👀 — a London based business that started in 1991.
MINERVA LIMITED
- Company statusactive
- Company No02649607
- Age34 years 10 months Incorporated 27 September 1991
- Officers2
Address
40 Queen Anne Street, London, W1G 9EL
MINERVA LIMITED is an active company incorporated on 27 September 1991 and based in London. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2024. Next accounts due by 31 March 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 28 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 26 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 21 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Andrew David | director | Jul 1959 | 14 Apr 2025 |
| DV4 ADMINISTRATION LIMITED | corporate director | 14 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jupiter Properties 2011 Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MINERVA LIMITED 👀 — a London based business that started in 1991.