MINOVA MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No03080737
- Age30 years Incorporated 17 July 1995
- Officers3
Address
One America Square, London, EC3N 2LS
MINOVA MANAGEMENT SERVICES LIMITED is an active company incorporated on 17 July 1995. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 14 Jul 2025
Appoint Person Secretary Company With Name Date
1 Month Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 18 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 06 Jul 2020
Mortgage Satisfy Charge Full
5 Years Ago on 22 Jan 2020
Mortgage Satisfy Charge Full
5 Years Ago on 22 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 16 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEEL, Alistair Charles | secretary | 17 Jun 2025 | |
| COOK, Nicholas James Edward | director | Feb 1970 | 19 Sept 2019 |
| STAFFORD, Adam Paul | director | Jun 1978 | 19 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bms Investment Holdings Limited | 14 Jun 2019 |
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