MINERVA ADVISORY GROUP LIMITED
- Company statusactive
- Company No06261409
- Age18 years 2 months Incorporated 29 May 2007
- Officers2
Address
Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
MINERVA ADVISORY GROUP LIMITED is an active company incorporated on 29 May 2007 and based in Norwich, Norfolk, United Kingdom. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company
0 Months Ago on 11 Jul 2025
Change Sail Address Company With Old Address New Address
0 Months Ago on 11 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 11 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 11 Jul 2025
Change To A Person With Significant Control
0 Months Ago on 11 Jul 2025
Change To A Person With Significant Control
0 Months Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 11 Jul 2025
Confirmation Statement With No Updates
2 Months Ago on 19 May 2025
Accounts With Accounts Type Micro Entity
8 Months Ago on 13 Nov 2024
Resolution
10 Months Ago on 02 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 May 2024
Change To A Person With Significant Control
1 Year Ago on 12 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 30 Apr 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 08 May 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2023
Capital Allotment Shares
2 Years Ago on 08 Dec 2022
Resolution
2 Years Ago on 05 Dec 2022
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Nov 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDWIN, Gil Talbot | director | Jan 1960 | 04 Dec 2009 |
| CLISSITT, Nicholas Anthony | director | Dec 1956 | 13 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Thomas Hedley Tomlyn | Apr 1971 | 21 Jun 2022 |
| Mr Nicholas Anthony Clissitt | Dec 1956 | 06 Apr 2016 |
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