Minerva Chemicals Limited

Active05146684 Private limited company
Incorporated
7 June 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Matthew James Keller
Accounts type
Total exemption full
Region
Yorkshire
Address
Flat 1
13 Rutland Road
Harrogate
HG1 2PY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 October 2004
British
Director · Appointed 29 June 2004
British
Born June 1959 (67)
Director · Appointed 29 June 2004
British
Born June 1963 (63)
Officer history (2 former)
20 October 2004
Appointed Bryce, Elizabeth as Secretary
29 June 2004
Appointed Bryce, Alexander Anderson as Director
29 June 2004
Appointed Keller, Matthew James as Director
29 June 2004
Resigned Lupfaw Secretarial Limited as Corporate Nominee Secretary
29 June 2004
Resigned Lupfaw Formations Limited as Corporate Nominee Director
7 June 2004
Appointed Lupfaw Secretarial Limited as Corporate Nominee Secretary
7 June 2004
Appointed Lupfaw Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1963 (63)

Financials

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

Net Assets
£4,054
Cash
£254
Employees
1
Current Ratio
21.3x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2023 2024 2025 £3,924 £4,173 £4,070 £3,937 £4,054
Balance sheet detail
20252024202320212020
Fixed Assets£240,000£240,000
Current Assets£4,254£4,137£4,270£4,373£4,124
Debtors£4,000£4,000£4,000£4,000£4,000
Cash£254£137£270£373£124
Creditors (< 1 year)£200£200£200£200£200
Creditors (> 1 year)£240,000£240,000£240,000£240,000£240,000
Net Current Assets£4,054£3,937£4,070£4,173£3,924
Net Assets£4,054£3,937£4,070£4,173£3,924
Shareholder Funds£4,054£3,937£4,070£4,173£3,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Resolutions
2 September 2026Memorandum and Articles of Association
2 September 2026Memorandum and Articles of Association
21 August 2026Statement of company's objects
21 August 2026Resolutions
Show all recent filings

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