MINERVA EQUITY LIMITED
Overview
| Company Name | MINERVA EQUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11279452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINERVA EQUITY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MINERVA EQUITY LIMITED located?
| Registered Office Address | Abel Smith House Gunnels Wood Road SG1 2ST Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINERVA EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 881 LIMITED | Mar 27, 2018 | Mar 27, 2018 |
What are the latest accounts for MINERVA EQUITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EQUITY LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for MINERVA EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 112794520001, created on Dec 04, 2025 | 28 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 112 pages | AA | ||||||||||||||
Director's details changed for Mr Christian Keen on Mar 24, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Eric Julien Maurice Romain Victor Ellul as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Alexandra Nelia Badel as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Midas Bidco I Limited as a person with significant control on Sep 23, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 22, 2025 | 2 pages | PSC09 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 97 pages | AA | ||||||||||||||
Termination of appointment of James Michael Arnold as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Ellis Fraser as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Maximilian Harrington as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Anthony Mcilroy as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colm Paul O'sullivan as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Ilaria Evans as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Ben Nicholas Morrill as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mrs Alexandra Nelia Badel as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 89 pages | MA | ||||||||||||||
Statement of capital on Nov 14, 2023
| 10 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Who are the officers of MINERVA EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BADEL, Alexandra Nelia | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 316112330001 | |||||||||||
| MORRILL, Ben Nicholas | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 316112390001 | |||||||||||
| BADEL, Alexandra Nelia | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 316396360001 | |||||||||
| FINDLAY, Andrew Robert | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 286381250001 | |||||||||
| KEEN, Christian | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 54544790005 | |||||||||
| COOPER, William James | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 265594990001 | |||||||||||
| CUSDEN, Ian Vincent | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 251015860001 | |||||||||||
| EVANS, Ilaria | Secretary | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | 300309090001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom |
| 87647850001 | ||||||||||
| AFORS, Christopher Marc | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | Swedish | 177702380001 | |||||||||
| ARNOLD, James Michael | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 249523870001 | |||||||||
| ARNOLD, James Michael | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 249523870001 | |||||||||
| ARNOLD, James Michael | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British | 249523870001 | |||||||||
| BARRON, Paul Thomas | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | United Kingdom | British | 202035170001 | |||||||||
| BEESLEY, Martin Geoffrey | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | British | 93895540002 | |||||||||
| ELLUL, Eric Julien Maurice Romain Victor | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | British,French | 161926510001 | |||||||||
| FOULETIER, Fabrice | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | France | French | 249530470001 | |||||||||
| FRASER, Ian Ellis | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | Scotland | British | 28393850007 | |||||||||
| HARRINGTON, Maximilian, Mr. | Director | Albemarle Street W1S 4GA London 4 England | United Kingdom | British | 247365580001 | |||||||||
| MCILROY, Neil Anthony | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | United Kingdom | Irish | 227707040001 | |||||||||
| O'SULLIVAN, Colm Paul | Director | Gunnels Wood Road SG1 2ST Stevenage Abel Smith House Hertfordshire England | England | Irish | 188713780002 |
Who are the persons with significant control of MINERVA EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Midas Bidco I Limited | Sep 23, 2024 | Cheapside EC2V 6DN London 2nd Floor 107 Cheapside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dm Company Services (London) Limited | Mar 27, 2018 | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for MINERVA EQUITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2018 | Sep 23, 2024 | 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 |
Does MINERVA EQUITY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 04, 2025 Delivered On Dec 09, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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