Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Minerva Advisory Group Limited
- Incorporated
- 29 May 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Matthew Thomas Hedley TomlynNicholas Anthony Clissitt
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Lovewell Blake LLP Bankside 300 Peachman WayBroadland Business ParkNorwichNR7 0LB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2009
British
Born January 1960 (66)
Director · Appointed 13 July 2007
British
Born December 1956 (69)
Officer history (7 former)
13 November 2024
Resigned Tomlyn, Matthew Thomas Hedley as Director
15 March 2022
Appointed Tomlyn, Matthew Thomas Hedley as Director
21 December 2019
Resigned Brand, Douglas as Director
27 February 2019
30 April 2018
4 December 2009
4 December 2009
4 December 2009
Appointed Brand, Douglas as Director
30 January 2009
30 January 2009
13 July 2007
13 July 2007
13 July 2007
13 July 2007
29 May 2007
29 May 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Matthew Thomas Hedley Tomlyn
Individual · Notified 21 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1956 (69)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Employees
- 5
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £3,376 |
| Current Assets | £21,980 |
| Creditors (< 1 year) | £22,607 |
| Net Current Assets | £233 |
| Shareholder Funds | £374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Micro company accounts | 31 May 2026 | ||
| 11 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 29 July 2025 | Micro company accounts | 31 May 2025 | ||
| 11 July 2025 | Register inspection address has been changed | |||
| 11 July 2025 | Registered office address changed |
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