Menna Overview
Here’s a quick overview of MINOVA MANAGEMENT SERVICES LIMITED 👀 — a UK based business that started in 1995.
MINOVA MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No03080737
- Age31 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 31 years ago.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 06 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 22 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Dec 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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COOK, Nicholas James Edward are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MINOVA MANAGEMENT SERVICES LIMITED 👀 — a UK based business that started in 1995.