MINERVA EDUCATION AND TRAINING LIMITED

Overview

Company Name	MINERVA EDUCATION AND TRAINING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04645156
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2003

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 EDUCATION AND TRAINING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MINERVA EDUCATION AND TRAINING LIMITED located?

Registered Office Address	C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street M1 4HB Manchester England
Undeliverable Registered Office Address	No

What were the previous names of MINERVA EDUCATION AND TRAINING LIMITED?

Previous Company Names
Company Name	From	Until
ARCHCROWN LIMITED	Jan 22, 2003	Jan 22, 2003

What are the latest accounts for MINERVA EDUCATION AND TRAINING LIMITED?

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

What is the status of the latest confirmation statement for MINERVA EDUCATION AND TRAINING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for MINERVA EDUCATION AND TRAINING LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Jan 22, 2026	Termination of appointment of Kevin Alistair Cunningham as a director on Sep 26, 2025	1 pages	TM01

Nov 04, 2025	Director's details changed for Mr Clement David Baptiste Leverd on May 24, 2024	2 pages	CH01

Nov 04, 2025	Termination of appointment of Andrew Brian Deacon as a director on Sep 19, 2025	1 pages	TM01

May 13, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Termination of appointment of James John Tod Kelly as a director on Dec 06, 2024	1 pages	TM01

Aug 08, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 05, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Feb 24, 2023	Full accounts made up to Mar 31, 2022	18 pages	AA

Feb 03, 2023	Register inspection address has been changed from C/O Albany Spc Services Limited Office 201, 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Albany Spc Services Ltd 3-5 Charlotte Street Manchester M1 4HB	1 pages	AD02

Feb 02, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Full accounts made up to Aug 31, 2021	29 pages	AA

Jun 30, 2022	Termination of appointment of Christopher Richard Field as a director on Jun 30, 2022	1 pages	TM01

Feb 24, 2022	Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022	1 pages	AA01

Feb 03, 2022	Appointment of Mr Christopher George Edward Milikouris as a secretary on Jan 31, 2022	2 pages	AP03

Feb 03, 2022	Termination of appointment of Wendy Lisa Rapley as a secretary on Jan 31, 2022	1 pages	TM02

Jan 31, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Full accounts made up to Mar 31, 2021	30 pages	AA

Sep 22, 2021	Previous accounting period shortened from Mar 31, 2022 to Aug 31, 2021	1 pages	AA01

Sep 08, 2021	Termination of appointment of Geoffrey Alan Quaife as a director on Aug 31, 2021	1 pages	TM01

Sep 03, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Feb 16, 2021	Full accounts made up to Mar 31, 2020	28 pages	AA

Feb 12, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MINERVA EDUCATION AND TRAINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILIKOURIS, Christopher George Edward 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Limited England	Jan 31, 2022		Secretary	3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Limited England				292139860001
GORDON, John Stephen 19a Canning Street EH3 8EG Edinburgh Dalmore Capital, Caledonian Exchange Scotland	Nov 01, 2015		Director	19a Canning Street EH3 8EG Edinburgh Dalmore Capital, Caledonian Exchange Scotland	Scotland	British	1962-12	203724200001
LEADER, Martyn James Allen, Mr. Weldon NN17 1NN Corby Bangrave Road South England	Sep 05, 2012		Director	Weldon NN17 1NN Corby Bangrave Road South England	Wales	British	1965-6	171894810002
LEVERD, Clement David Baptiste Level 7 - One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England	Feb 24, 2016		Director	Level 7 - One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England	England	French	1986-8	207294430002
BRADBURY, Trevor 22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire	Jan 29, 2003	Jul 24, 2003	Secretary	22 East Park Farm Drive Charvil RG10 9UL Reading Berkshire		British		47884750003
KEEN, Richard Erdington B23 7RZ Birmingham 395 George Road England	Sep 03, 2014	May 18, 2018	Secretary	Erdington B23 7RZ Birmingham 395 George Road England				190772740001
LEWIS, Martin Apartment 503 87 Branston Street B18 6BT Birmingham	Jul 24, 2003	Jun 22, 2006	Secretary	Apartment 503 87 Branston Street B18 6BT Birmingham		British		79300270005
LODGE, Matthew Sebastian, Mr. Ruscombe Park Ruscombe RG10 9JU Reading Interserve House	Sep 05, 2012	Jan 31, 2014	Secretary	Ruscombe Park Ruscombe RG10 9JU Reading Interserve House				171895140001
RAPLEY, Wendy Lisa 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Limited England	May 22, 2019	Jan 31, 2022	Secretary	3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Limited England				259114860001
SMERDON, Leigh Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England	Jan 31, 2014	Sep 03, 2014	Secretary	Ruscombe Park Twyford RG10 9JU Reading Interserve House Berkshire England				184918920001
SMERDON, Leigh 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands	Jun 22, 2006	Sep 05, 2012	Secretary	1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands		Other		89075910001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 22, 2003	Jan 30, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
ALLAN, Russell Laurence Edinburgh Gate Edinburh Way CM20 2JE Harlow Pearson Education Essex England	Jun 02, 2016	Mar 09, 2018	Director	Edinburgh Gate Edinburh Way CM20 2JE Harlow Pearson Education Essex England	England	British	1977-6	208739630001
BALL, Philip Ian 30 Valencia Road B60 2SA Bromsgrove Worcestershire	Mar 18, 2004	Apr 28, 2005	Director	30 Valencia Road B60 2SA Bromsgrove Worcestershire		British	1970-4	95228000001
BIRLEY SMITH, Gaynor Common House Ivington Court Ivington HR6 0JW Leominster Herefordshire	Jan 29, 2003	Dec 15, 2006	Director	Common House Ivington Court Ivington HR6 0JW Leominster Herefordshire	England	English	1966-7	83779370002
BUTLER, Christopher Garden Court Lockington Hall, Main Street DE74 2SJ Lockington Garden Court Derbyshire England	Mar 23, 2006	Sep 05, 2012	Director	Garden Court Lockington Hall, Main Street DE74 2SJ Lockington Garden Court Derbyshire England	United Kingdom	British	1967-3	112702140001
COOPER, Phillip John Canada Square 8 Canada Square E14 5HQ London 8 England	Dec 06, 2005	Oct 05, 2011	Director	Canada Square 8 Canada Square E14 5HQ London 8 England	United Kingdom	British	1949-2	116775310001
CUNNINGHAM, Kevin Alistair 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Limited England	Sep 16, 2020	Sep 26, 2025	Director	3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Limited England	Scotland	British	1982-1	271263600001
DEACON, Andrew Brian One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	Sep 16, 2020	Sep 19, 2025	Director	One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited, Level 7 England	United Kingdom	British	1980-3	209588340001
DUXBURY, Christopher Gidleigh Cottage Longparish SP11 6PG Andover Hampshire	Mar 18, 2004	Jan 26, 2006	Director	Gidleigh Cottage Longparish SP11 6PG Andover Hampshire		British	1942-1	91833670001
DUXBURY, Christopher Gidleigh Cottage Longparish SP11 6PG Andover Hampshire	Jul 24, 2003	Feb 02, 2004	Director	Gidleigh Cottage Longparish SP11 6PG Andover Hampshire		British	1942-1	91833670001
ENTRACT, Jonathan Mark 5 Rowan Terrace Courthope Villas Wimbledon SW19 4TF London	Mar 18, 2003	Aug 01, 2007	Director	5 Rowan Terrace Courthope Villas Wimbledon SW19 4TF London		British	1972-12	86046470001
FIELD, Christopher Richard 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Limited England	Apr 01, 2019	Jun 30, 2022	Director	3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Limited England	United Kingdom	British	1955-12	117601990003
FIELD, Christopher Richard Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	Oct 06, 2010	May 07, 2014	Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	United Kingdom	British	1955-12	117601990001
FIELD, Christopher Richard 11 Cherry Rise Flackwell Heath HP10 9PS High Wycombe Bucks	Dec 15, 2006	Aug 19, 2009	Director	11 Cherry Rise Flackwell Heath HP10 9PS High Wycombe Bucks	United Kingdom	British	1955-12	117601990001
HARRIS, John David 200 Aldersgate Street EC1A 2ND London 17th Floor England	May 07, 2014	Oct 30, 2015	Director	200 Aldersgate Street EC1A 2ND London 17th Floor England	England	British	1965-7	174333200001
HOLDEN, Mark Geoffrey David Level 7 - One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England	Jul 11, 2012	Sep 16, 2020	Director	Level 7 - One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England	England	British	1957-9	170508700001
KELLY, James John Tod 80 Strand WC2R 0RL London Pearson Plc England	Mar 09, 2018	Dec 06, 2024	Director	80 Strand WC2R 0RL London Pearson Plc England	England	British	1980-3	163949510001
KEYWORTH, Victor Edward Garden Court Lockington Hall, Main Street DE74 2SJ Lockington Garden Court Derbyshire England	Mar 18, 2003	Mar 28, 2013	Director	Garden Court Lockington Hall, Main Street DE74 2SJ Lockington Garden Court Derbyshire England	United Kingdom	British	1953-1	105111630001
MALLION, Stephen John 5, Works Lane Barnstone NG13 9JJ Nottinghamshire The Old Post Office England	Aug 19, 2009	Mar 31, 2019	Director	5, Works Lane Barnstone NG13 9JJ Nottinghamshire The Old Post Office England	England	British	1957-7	139451450005
MELIZAN, Bruce Anthony Willowmead Orchard Road RG10 0SD Hurst Berkshire	Apr 28, 2005	Oct 12, 2007	Director	Willowmead Orchard Road RG10 0SD Hurst Berkshire	United Kingdom	British,Trinidadian	1967-5	92905500001
MURRAY, John Christopher 16 Ashworth Crescent Mapperley NG3 6BX Nottingham Nottinghamshire	Mar 18, 2003	Mar 23, 2006	Director	16 Ashworth Crescent Mapperley NG3 6BX Nottingham Nottinghamshire	England	British	1944-3	13003940001
O'GORMAN, Hannah Watling House - 5th Floor, 33 Cannon Street EC4M 5SB London Dalmore Capital England	Dec 02, 2015	Sep 25, 2019	Director	Watling House - 5th Floor, 33 Cannon Street EC4M 5SB London Dalmore Capital England	United Kingdom	British	1971-4	313750000002
PALMER, Jonathan Weldon NN17 1NN Corby Bangrave Road South England	Mar 23, 2006	Mar 28, 2013	Director	Weldon NN17 1NN Corby Bangrave Road South England	United Kingdom	British	1965-6	105111450001
PARR, Andrew William Weldon NN17 1NN Corby Bangrave Road South England	Mar 28, 2013	May 07, 2014	Director	Weldon NN17 1NN Corby Bangrave Road South England	England	British	1974-7	173753440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MINERVA EDUCATION AND TRAINING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Minerva Education And Training (Holdings) Limited

Apr 06, 2016

3rd Floor

3-5 Charlotte Street

M1 4HB Manchester

C/O Albany Spc Services Limited

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	England
Registration Number	04645155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MINERVA EDUCATION AND TRAINING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 31, 2017	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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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