Menna Overview
Here’s a quick overview of MINERVA WAY LIMITED 👀 — a London based business that started in 2022.
MINERVA WAY LIMITED
- Company statusactive
- Company No14138069
- Age4 years 2 months Incorporated 27 May 2022
- Officers3
Address
1 James Street, London, W1U 1DR, England
MINERVA WAY LIMITED is an active company incorporated on 27 May 2022 and based in London, England. The company was registered 4 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Capital Allotment Shares
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Capital Allotment Shares
2 Years Ago on 03 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Memorandum Articles
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 16 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Capital Allotment Shares
3 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 15 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 09 Aug 2022
Incorporation Company
4 Years Ago on 27 May 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAUER, Hans-Peter Albert, Dr. | director | Dec 1953 | 09 Feb 2023 |
| DEAN, Andrew James | director | Mar 1987 | 09 Jul 2025 |
| FLEETWOOD, Christopher John | director | Dec 1968 | 27 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, HOYE, Thomas Edmund are mutual persons.
FLEETWOOD, Christopher John, BROWN, Jonathan Robert, STARR, Adam are mutual persons.
FLEETWOOD, Christopher John, BROWN, Jonathan Robert, HOYE, Thomas Edmund, LAURIE, Gemma Carolyn, STARR, Adam are mutual persons.
FLEETWOOD, Christopher John, BROWN, Jonathan Robert, HOYE, Thomas Edmund, STARR, Adam are mutual persons.
FLEETWOOD, Christopher John, BROWN, Jonathan Robert, HOYE, Thomas Edmund, STARR, Adam are mutual persons.
FLEETWOOD, Christopher John, BROWN, Jonathan Robert, HOYE, Thomas Edmund, LAURIE, Gemma Carolyn are mutual persons.
FLEETWOOD, Christopher John are mutual persons.
FLEETWOOD, Christopher John, BROWN, Jonathan Robert, HOYE, Thomas Edmund, STARR, Adam are mutual persons.
FLEETWOOD, Christopher John are mutual persons.
FLEETWOOD, Christopher John are mutual persons.
FLEETWOOD, Christopher John are mutual persons.
FLEETWOOD, Christopher John are mutual persons.
BROWN, Jonathan Robert are mutual persons.
BROWN, Jonathan Robert, LAURIE, Gemma Carolyn, STARR, Adam are mutual persons.
HOYE, Thomas Edmund are mutual persons.
STARR, Adam are mutual persons.
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Menna Overview
Here’s a quick overview of MINERVA WAY LIMITED 👀 — a London based business that started in 2022.