Minerva Management Company Limited

Active05542080 Private company limited by guarantee
Incorporated
22 August 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Geoffrey Alan Langridge
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 June 2026
Langridge, Geoffrey Alan
Director · Appointed 31 January 2018
British
Born May 1946 (80)
Officer history (9 former)
19 June 2026
Resigned Epmg Legal Limited as Corporate Secretary
19 June 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 January 2018
Appointed Langridge, Geoffrey Alan as Director
31 January 2018
Resigned Masters, Nicola Jayne as Director
27 April 2016
Appointed Masters, Nicola Jayne as Director
26 April 2016
Resigned Elliott, Timothy as Director
21 August 2015
Resigned Frost, Jason as Director
1 July 2014
Appointed Epmg Legal Limited as Corporate Secretary
30 June 2014
Resigned Wager, Jeremy as Secretary
13 February 2014
Resigned Smith, Paul William as Director
11 December 2009
Appointed Wager, Jeremy as Secretary
31 July 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
17 March 2009
Appointed Frost, Jason as Director
17 March 2009
Appointed Elliott, Timothy as Director
17 March 2009
Resigned Cpm Asset Management Limited as Corporate Director
17 March 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
17 March 2009
Appointed Smith, Paul William as Director
22 August 2005
Appointed Cpm Asset Management Limited as Corporate Director
22 August 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
22 August 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2024 2025 £0 £0
Balance sheet detail
20252024
Net Current Assets£0£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
25 June 2026Appointment of a secretary
25 June 2026Termination of appointment of a secretary
3 February 2026Micro company accounts31 August 2025
21 October 2025Director's details changed
Show all recent filings

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