MINERVA MEWS MANAGEMENT COMPANY LIMITED

Overview

Company Name	MINERVA MEWS MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03060709
Jurisdiction	England/Wales
Date of Creation	May 24, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MINERVA MEWS MANAGEMENT COMPANY LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is MINERVA MEWS MANAGEMENT COMPANY LIMITED located?

Registered Office Address	8 Atlas Wynd TS15 9AD Yarm England
Undeliverable Registered Office Address	No

What are the latest accounts for MINERVA MEWS MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MINERVA MEWS MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for MINERVA MEWS MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

May 02, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 04, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 30, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jun 01, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 09, 2021	Termination of appointment of John Frederic Higton as a director on Dec 01, 2021	1 pages	TM01

Jul 23, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 26, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Termination of appointment of Denise Iris Wright as a director on Oct 20, 2020	1 pages	TM01

Oct 23, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

May 27, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

May 30, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

May 20, 2019	Appointment of Mr Ronald Ainsley as a director on May 07, 2019	2 pages	AP01

Aug 02, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jun 04, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Oct 12, 2017	Cessation of John Anderson as a person with significant control on Sep 25, 2017	1 pages	PSC07

Oct 12, 2017	Termination of appointment of John Anderson as a secretary on Sep 25, 2017	1 pages	TM02

Sep 13, 2017	Appointment of Mrs Denise Iris Wright as a director on Sep 05, 2017	2 pages	AP01

Sep 05, 2017	Termination of appointment of John Anderson as a director on Jun 09, 2017	1 pages	TM01

Sep 05, 2017	Termination of appointment of Jonathan James Weeks as a director on Jun 09, 2017	1 pages	TM01

View All Filings

Who are the officers of MINERVA MEWS MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AINSLEY, Ronald Castle Dyke Wynd TS15 9DE Yarm 14 England	May 07, 2019		Director	Castle Dyke Wynd TS15 9DE Yarm 14 England	England	British	1942-8	258660860001
KENDREW, Jane Rosemary 8 Atlas Wynd TS15 9AD Yarm Cleveland	Jun 27, 2001		Director	8 Atlas Wynd TS15 9AD Yarm Cleveland	United Kingdom	British	1952-4	77441560001
ANDERSON, John Old Rectory Gardens TS15 9EN Yarm 4 Cleveland England	May 25, 2016	Sep 25, 2017	Secretary	Old Rectory Gardens TS15 9EN Yarm 4 Cleveland England				208550730001
BARNETT, Peter 21 Castle Dyke Wynd TS15 9DE Yarm Cleveland	Dec 07, 1999	Jun 18, 2001	Secretary	21 Castle Dyke Wynd TS15 9DE Yarm Cleveland		British		62315380001
BIGGE, Peter William The Mill Farm DL11 7PX Caldwell North Yorkshire	Dec 13, 2005	Dec 05, 2007	Secretary	The Mill Farm DL11 7PX Caldwell North Yorkshire		British		162071120001
KENDREW, Richard Adrian 8 Atlas Wynd TS15 9AD Yarm Cleveland	Dec 05, 2007	Dec 06, 2012	Secretary	8 Atlas Wynd TS15 9AD Yarm Cleveland		British		77441760001
KENDREW, Richard Adrian 8 Atlas Wynd TS15 9AD Yarm Cleveland	Jun 27, 2001	Oct 20, 2005	Secretary	8 Atlas Wynd TS15 9AD Yarm Cleveland		British		77441760001
TANTRAM, Peter James The Brow Englesea Brook Lane CW2 5QW Englesea Brook Near Crewe Cheshire	Mar 26, 1998	Dec 07, 1999	Secretary	The Brow Englesea Brook Lane CW2 5QW Englesea Brook Near Crewe Cheshire		British		154675280001
HERTFORD COMPANY SECRETARIES LIMITED Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire	May 24, 1995	Mar 26, 1998	Nominee Secretary	Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire				900031060001
ABRAHAM, Marjorie Joyce 24 Atlas Wynd TS15 9AD Yarm Cleveland	Sep 21, 1999	Jun 26, 2001	Director	24 Atlas Wynd TS15 9AD Yarm Cleveland		Welsh	1923-6	66513100001
ANDERSON, John Atlas Wynd TS15 9AD Yarm 8 England	May 20, 2015	Jun 09, 2017	Director	Atlas Wynd TS15 9AD Yarm 8 England	England	British	1953-1	88865880002
BARNETT, Peter 21 Castle Dyke Wynd TS15 9DE Yarm Cleveland	Feb 16, 2007	Jul 12, 2013	Director	21 Castle Dyke Wynd TS15 9DE Yarm Cleveland	United Kingdom	British	1921-3	62315380001
BARNETT, Peter 21 Castle Dyke Wynd TS15 9DE Yarm Cleveland	Mar 20, 2002	Oct 29, 2003	Director	21 Castle Dyke Wynd TS15 9DE Yarm Cleveland	United Kingdom	British	1921-3	62315380001
BARNETT, Peter 21 Castle Dyke Wynd TS15 9DE Yarm Cleveland	Jan 25, 1999	Jun 18, 2001	Director	21 Castle Dyke Wynd TS15 9DE Yarm Cleveland	United Kingdom	British	1921-3	62315380001
BELL, Stephen Christopher 37 Atlas Wynd TS15 9AD Yarm Cleveland	Aug 08, 2002	Mar 05, 2003	Director	37 Atlas Wynd TS15 9AD Yarm Cleveland		British	1962-10	86830870001
BIRDSALL, Alan Castle Dyke Wynd TS15 9DE Yarm 11 England	May 01, 2013	Mar 13, 2014	Director	Castle Dyke Wynd TS15 9DE Yarm 11 England	England	British	1938-9	178862370001
COPLEY, Michael 18 Castle Dyke Wynd TS15 9DE Yarm Cleveland	Sep 07, 2000	Jun 18, 2001	Director	18 Castle Dyke Wynd TS15 9DE Yarm Cleveland		British	1959-7	72637350001
COPSEY-JAMES, Maureen 20 Atlas Wynd TS15 9AD Yarm Cleveland	Mar 26, 1998	Mar 12, 1999	Director	20 Atlas Wynd TS15 9AD Yarm Cleveland		British	1940-3	57850430001
CORMACK, Pamela 21 Hemingford Gardens TS15 9ST Yarm Cleveland	Oct 31, 2000	Jun 26, 2001	Director	21 Hemingford Gardens TS15 9ST Yarm Cleveland		British	1948-5	72910950001
DAVISON, Lynne 26 Atlas Wynd TS15 9AD Yarm Cleveland	Jun 27, 2001	May 23, 2007	Director	26 Atlas Wynd TS15 9AD Yarm Cleveland		British	1955-1	67641610001
DAVISON, Lynne 26 Atlas Wynd TS15 9AD Yarm Cleveland	Dec 07, 1999	Oct 31, 2000	Director	26 Atlas Wynd TS15 9AD Yarm Cleveland		British	1955-1	67641610001
DEANS, Susan 22 Castle Dyke Wynd TS15 9DE Yarm Cleveland	Sep 21, 1999	Jul 29, 2000	Director	22 Castle Dyke Wynd TS15 9DE Yarm Cleveland		British	1949-6	66343630001
HARRISON, Donald Richard 29 Atlas Wynd TS15 9AD Yarm Cleveland	Jun 27, 2001	Aug 08, 2002	Director	29 Atlas Wynd TS15 9AD Yarm Cleveland		British	1922-12	77441680001
HIGTON, John Frederic 30 Pilgrims Mead Bishopdown Farm SP1 3GX Salisbury Wiltshire	May 23, 2007	Dec 01, 2021	Director	30 Pilgrims Mead Bishopdown Farm SP1 3GX Salisbury Wiltshire	United Kingdom	British	1940-8	123539780001
JAMES, Mary 29 Atlas Wynd TS15 9AD Yarm-On-Trees Cleveland	Mar 26, 1998	Nov 08, 2000	Director	29 Atlas Wynd TS15 9AD Yarm-On-Trees Cleveland		British	1933-4	57850040001
JOHNSON, Janice Mary 8 Castle Dyke Wynd TS15 9DE Yarm Cleveland	Jun 27, 2001	Sep 16, 2003	Director	8 Castle Dyke Wynd TS15 9DE Yarm Cleveland		British	1954-4	77806240001
LEWIS, Godfrey Stafford 20 Castle Dyke Wynd TS15 9DE Yarm Cleveland	Dec 07, 1999	Jun 07, 2000	Director	20 Castle Dyke Wynd TS15 9DE Yarm Cleveland		British	1944-1	67641770001
MORROW, Audrey Dunning 27 Castle Dyke Wynd TS15 9DE Yarm On Tees	Aug 29, 2001	Nov 08, 2005	Director	27 Castle Dyke Wynd TS15 9DE Yarm On Tees		British	1937-2	77831740001
MORROW, Robert William 27 Castle Dyke Wynd TS15 9DE Yarm Cleveland	Mar 24, 1998	Aug 27, 1999	Director	27 Castle Dyke Wynd TS15 9DE Yarm Cleveland		British	1933-7	22876320002
PHILLIPS, Keith 30 Castle Dyke Wynd TS15 9DE Yarm Cleveland	Mar 26, 1998	Jun 02, 2000	Director	30 Castle Dyke Wynd TS15 9DE Yarm Cleveland		British	1965-1	57850390001
REED, Andrew Graham 6 Castle Dyke Wynd TS15 9DE Yarm Cleveland	Oct 31, 2000	Jun 26, 2001	Director	6 Castle Dyke Wynd TS15 9DE Yarm Cleveland	United Kingdom	British	1970-7	72910610001
TANTRAM, Peter James Atlas Wynd TS15 9AD Yarm 12 Cleveland United Kingdom	Apr 07, 2010	Mar 31, 2014	Director	Atlas Wynd TS15 9AD Yarm 12 Cleveland United Kingdom	United Kingdom	British	1954-3	151755460001
TANTRAM, Peter James The Brow Englesea Brook Lane CW2 5QW Englesea Brook Near Crewe Cheshire	Mar 26, 1998	Sep 21, 1999	Director	The Brow Englesea Brook Lane CW2 5QW Englesea Brook Near Crewe Cheshire	England	British	1954-3	154675280001
WALTON, John 10 Atlas Wynd TS15 9AD Yarm Cleveland	Dec 07, 1999	Jun 02, 2000	Director	10 Atlas Wynd TS15 9AD Yarm Cleveland		British	1942-10	63681320001
WEEKS, Jonathan James Darlington Lane TS19 0NF Stockton-On-Tees 181 England	May 01, 2013	Jun 09, 2017	Director	Darlington Lane TS19 0NF Stockton-On-Tees 181 England	England	British	1982-3	178862240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINERVA MEWS MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Anderson The Wynd Yarm TS15 9AD Stockton On Tees 8 United Kingdom	Apr 06, 2016	The Wynd Yarm TS15 9AD Stockton On Tees 8 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MINERVA MEWS MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 02, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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