Minerva Mews Management Company Limited

Active03060709 Private company limited by guarantee
Incorporated
24 May 1995 (31 years)
Industry
Other accommodation (55900)
Directors
John Mercer
Denise Iris Wright
Ronald Ainsley
Accounts type
Total exemption full
Address
C/o Merrit & Co The Manor House
83 High Street
Yarm
TS15 9BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mercer, John
Director · Appointed 19 March 2026
British
Born August 1959 (67)
Wright, Denise Iris
Director · Appointed 19 March 2026
British
Born July 1953 (73)
Ainsley, Ronald
Director · Appointed 7 May 2019
British
Born August 1942 (84)
Officer history (37 former)
1 May 2026
Resigned Kendrew, Jane Rosemary as Director
19 March 2026
Appointed Wright, Denise Iris as Director
19 March 2026
Appointed Mercer, John as Director
1 December 2021
Resigned Higton, John Frederic as Director
20 October 2020
Resigned Wright, Denise Iris as Director
7 May 2019
Appointed Ainsley, Ronald as Director
25 September 2017
Resigned Anderson, John as Secretary
5 September 2017
Appointed Wright, Denise Iris as Director
9 June 2017
Resigned Anderson, John as Director
9 June 2017
Resigned Weeks, Jonathan James as Director
25 May 2016
Appointed Anderson, John as Secretary
20 May 2015
Appointed Anderson, John as Director
31 March 2014
Resigned Tantram, Peter James as Director
13 March 2014
Resigned Birdsall, Alan as Director
12 July 2013
Resigned Barnett, Peter as Director
1 May 2013
Appointed Birdsall, Alan as Director
1 May 2013
Appointed Weeks, Jonathan James as Director
6 December 2012
Resigned Kendrew, Richard Adrian as Secretary
7 April 2010
Appointed Tantram, Peter James as Director
5 December 2007
Resigned Bigge, Peter William as Secretary
5 December 2007
Appointed Kendrew, Richard Adrian as Secretary
23 May 2007
Resigned Davison, Lynne as Director
23 May 2007
Appointed Higton, John Frederic as Director
16 February 2007
Appointed Barnett, Peter as Director
13 December 2005
Appointed Bigge, Peter William as Secretary
8 November 2005
Resigned Morrow, Audrey Dunning as Director
20 October 2005
Resigned Kendrew, Richard Adrian as Secretary
29 October 2003
Resigned Barnett, Peter as Director
16 September 2003
Resigned Johnson, Janice Mary as Director
5 March 2003
Resigned Bell, Stephen Christopher as Director
8 August 2002
Resigned Harrison, Donald Richard as Director
8 August 2002
Appointed Bell, Stephen Christopher as Director
20 March 2002
Appointed Barnett, Peter as Director
29 August 2001
Appointed Morrow, Audrey Dunning as Director
27 June 2001
Appointed Kendrew, Jane Rosemary as Director
27 June 2001
Appointed Kendrew, Richard Adrian as Secretary
27 June 2001
Appointed Johnson, Janice Mary as Director
27 June 2001
Appointed Harrison, Donald Richard as Director
27 June 2001
Appointed Davison, Lynne as Director
26 June 2001
Resigned Cormack, Pamela as Director
26 June 2001
Resigned Abraham, Marjorie Joyce as Director
26 June 2001
Resigned Reed, Andrew Graham as Director
18 June 2001
Resigned Barnett, Peter as Secretary
18 June 2001
Resigned Barnett, Peter as Director
18 June 2001
Resigned Copley, Michael as Director
8 November 2000
Resigned James, Mary as Director
31 October 2000
Appointed Reed, Andrew Graham as Director
31 October 2000
Resigned Davison, Lynne as Director
31 October 2000
Appointed Cormack, Pamela as Director
7 September 2000
Appointed Copley, Michael as Director
29 July 2000
Resigned Deans, Susan as Director
7 June 2000
Resigned Lewis, Godfrey Stafford as Director
2 June 2000
Resigned Walton, John as Director
2 June 2000
Resigned Phillips, Keith as Director
7 December 1999
Appointed Lewis, Godfrey Stafford as Director
7 December 1999
Appointed Davison, Lynne as Director
7 December 1999
Appointed Barnett, Peter as Secretary
7 December 1999
Appointed Walton, John as Director
7 December 1999
Resigned Tantram, Peter James as Secretary
21 September 1999
Appointed Abraham, Marjorie Joyce as Director
21 September 1999
Resigned Tantram, Peter James as Director
21 September 1999
Appointed Deans, Susan as Director
27 August 1999
Resigned Morrow, Robert William as Director
12 March 1999
Resigned Copsey-James, Maureen as Director
25 January 1999
Appointed Barnett, Peter as Director
26 March 1998
Appointed Copsey-James, Maureen as Director
26 March 1998
Appointed Phillips, Keith as Director
26 March 1998
Appointed James, Mary as Director
26 March 1998
Appointed Tantram, Peter James as Secretary
26 March 1998
Appointed Tantram, Peter James as Director
26 March 1998
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
26 March 1998
Resigned Corporate Property Management Limited as Corporate Director
26 March 1998
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
24 March 1998
Appointed Morrow, Robert William as Director
24 May 1995
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
24 May 1995
Appointed Corporate Property Management Limited as Corporate Director
24 May 1995
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
25 September 2017
Ceased John Anderson — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£114,630
Profit
£7,371
Current Ratio
47.7x
Return on Equity
6%

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £87,138 £90,621 £98,502 £116,138 £108,034 £111,714 £119,086
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32£70£108£146£0£14£274
Current Assets£121,601£114,141£110,063£118,015£100,428£92,465£88,699
Debtors£6,971£6,716£6,180£5,028£5,464£6,532£5,674
Cash£114,630£107,425£103,883£112,987£94,964£85,933£83,025
Creditors (< 1 year)£2,547£2,497£2,137£2,023£1,926£1,858£1,835
Net Current Assets£119,054£111,644£107,926£115,992£98,502£90,607£86,864
Shareholder Funds£119,086£111,714£108,034£116,138£98,502£90,621£87,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates24 May 2026
5 May 2026Termination of appointment of a director
14 April 2026Registered office address changed
13 April 2026Total exemption full accounts31 December 2025
25 March 2026Appointment of a director
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?