Minerva Limited

In liquidation02649607 Private limited company
Incorporated
27 September 1991 (35 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY

Filing status

Accounts due
31 March 2025
Last accounts
31 December 2022
Conf. stmt due
26 October 2026
Last conf. stmt
12 October 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07485753

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Croydon Plaza Limited In liquidationOwns 75–100% of shares
Minerva (Finance) Limited In liquidationOwns 75–100% of shares
Minerva (Stores) Limited In liquidationOwns 75–100% of shares
Minerva Corporation Limited In liquidationOwns 75–100% of shares
Minerva Limited This company In liquidationOwns 75–100% of shares
Minerva (Croydon) Limited In liquidationOwns 75–100% of shares
Minerva (Kensington Developments) Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Declaration of solvency
13 April 2026Appointment of a voluntary liquidator
13 April 2026Registered office address changed
13 April 2026Resolutions
28 October 2025Confirmation statement with no updates12 October 2025
Show all recent filings

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