Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
4-8 Minerva Street Management Company Limited
- Incorporated
- 20 August 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Caroline Claire MatthewsAnna Rose Owenna MorganJason Knight
- Owned by
- Caroline Claire MatthewsJason KnightAnna Rose Owenna Morgan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 9 Minerva StreetLondonE2 9EH
Officers 4 active
Officer details are public data from the Companies House register.
Matthews, Caroline Claire
Director · Appointed 22 August 2025
British
Born March 1975 (51)
Morgan, Anna Rose Owenna
Director · Appointed 16 October 2012
British
Born June 1978 (48)
Tanaka, Ryoko
Secretary · Appointed 29 April 2005
Japanese
Knight, Jason
Director · Appointed 18 September 2003
British
Born November 1968
Officer history (8 former)
22 August 2025
Resigned Goblet D'Alviella, Ritchie Aime Patrick as Director
22 August 2025
Appointed Matthews, Caroline Claire as Director
16 October 2012
Appointed Morgan, Anna Rose Owenna as Director
16 October 2012
Appointed Goblet D'Alviella, Ritchie Aime Patrick as Director
30 June 2012
24 May 2005
29 April 2005
Appointed Tanaka, Ryoko as Secretary
8 December 2004
Resigned Sarikhani, Sina Karsten as Director
8 December 2004
Resigned Sarikhani, Sina Karsten as Secretary
18 September 2003
Appointed Knight, Jason as Director
1 April 2003
Appointed Sarikhani, Sina Karsten as Secretary
1 October 2002
Appointed Sarikhani, Sina Karsten as Director
1 October 2002
Resigned Royle, Hildegunde as Secretary
1 October 2002
Resigned Rumph, Brian as Director
20 August 2001
20 August 2001
20 August 2001
20 August 2001
20 August 2001
Appointed Royle, Hildegunde as Secretary
20 August 2001
Appointed Rumph, Brian as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Caroline Claire Matthews
Individual · Notified 25 August 2025
Owns 25–50% of shares
British
Born March 1975 (51)
Jason Knight
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1968
Anna Rose Owenna Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1978 (48)
Former controllers (1)
22 August 2025
Ceased Ritchie Aime Patrick Goblet D'Alviella — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Appointment of a director | |||
| 7 November 2025 | Confirmation statement with updates | 7 November 2025 | ||
| 7 November 2025 | Notification of a person with significant control | |||
| 7 November 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 1 September 2025 | Cessation of a person with significant control |
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →