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MINERVA PROPERTY SOLUTIONS (MPS) LIMITED

MINERVA PROPERTY SOLUTIONS (MPS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINERVA PROPERTY SOLUTIONS (MPS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10091047
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINERVA PROPERTY SOLUTIONS (MPS) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is MINERVA PROPERTY SOLUTIONS (MPS) LIMITED located?

    Registered Office Address
    6 Woodman Road
    CR5 3HP Coulsdon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINERVA PROPERTY SOLUTIONS (MPS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MINERVA PROPERTY SOLUTIONS (MPS) LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for MINERVA PROPERTY SOLUTIONS (MPS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Termination of appointment of Company Officer Limited as a secretary on May 08, 2017

    		1 pagesTM02

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01
    incorporationMar 30, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MINERVA PROPERTY SOLUTIONS (MPS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPITERI, Adrian
    Woodman Road
    CR5 3HP Coulsdon
    6
    Surrey
    United Kingdom
    		Director
    Woodman Road
    CR5 3HP Coulsdon
    6
    Surrey
    United Kingdom
    		United KingdomBritish206554170001
    COMPANY OFFICER LIMITED
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    		Secretary
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    		79695050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINERVA PROPERTY SOLUTIONS (MPS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Spiteri
    Woodman Road
    CR5 3HP Coulsdon
    6
    Surrey
    United Kingdom
    		Apr 06, 2016
    Woodman Road
    CR5 3HP Coulsdon
    6
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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

    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.
    • license: CC0