Filing status
- Accounts due
- 30 September 2022 (overdue)
- Last accounts
- 31 December 2020
- Conf. stmt due
- 18 January 2023 (overdue)
- Last conf. stmt
- 4 January 2022
Late filing can get a company struck off, and late accounts bring an automatic penalty.
Minerva Industries UK Limited
- Incorporated
- 6 January 2009 (17 years)
- Previously known as
- Rmig Automotive Ltd (until 17 December 2019)United Automotive Interiors Ltd (until 1 May 2018)Dpe Coatings Limited (until 1 July 2013)Earlier: Ashway 101 Limited
- Industry
- Manufacture of metal structures and parts of structures (25110) Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)Treatment and coating of metals (25610)Other engineering activities (71129)
- Directors
- Ian Michael Nolan
- Owned by
- JFLH Investments LtdIgrr Holdings Ltd
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Interpath Advisory 2nd Floor45 Church StreetBirminghamB3 2RT
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2021
British
Born August 1951 (75)
Nolan, Ian Michael
Director · Appointed 14 August 2018
British
Born September 1967 (59)
Officer history (17 former)
17 March 2021
20 January 2021
18 January 2021
Resigned Flintham, John Ernest as Director
1 September 2020
Appointed Flintham, John Ernest as Director
16 December 2019
Resigned Lender, Claudia as Director
16 December 2019
16 December 2019
16 December 2019
Resigned Svanholm, Torben Dalgaard as Director
16 December 2019
Resigned Hall, Lene as Director
14 August 2018
Appointed Nolan, Ian Michael as Director
10 April 2018
10 April 2018
8 February 2017
Appointed Lender, Claudia as Director
8 February 2017
Appointed Svanholm, Torben Dalgaard as Director
8 February 2017
Appointed Hall, Lene as Director
8 February 2017
17 October 2014
17 October 2014
Resigned Tiltman, Kim as Secretary
30 September 2014
30 September 2014
11 October 2013
Appointed Tiltman, Kim as Secretary
11 October 2013
11 October 2013
21 September 2011
Resigned Pike, Stephen John as Director
21 September 2011
23 March 2010
Appointed Pike, Stephen John as Director
26 January 2009
26 January 2009
26 January 2009
26 January 2009
6 January 2009
Appointed Ar Corporate Secretaries Limited as Corporate Secretary
6 January 2009
Resigned Ar Corporate Secretaries Limited as Corporate Secretary
6 January 2009
6 January 2009
6 January 2009
6 January 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
JFLH Investments Ltd
Corporate entity · Notified 17 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12075592
Igrr Holdings Ltd
Corporate entity · Notified 16 December 2019
Owns 25–50% of shares
Limited Company
Reg. no. 12362206
Former controllers (2)
16 December 2019
Ceased RM Rich. Müller A/s — Right to appoint and remove directors
8 February 2017
Ceased LH Supply Chain Ltd — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2020, are filed but not read yet. See them on Companies House
- Net Assets
- £554,000
- up £103,000 (23%)
- Cash
- £290,000
- up £192,000 (196%)
- Turnover
- £10,422,000
- down £1,197,000 (10%)
- Profit Before Tax
- £127,000
- up £523,000 (132%)
- Employees
- 136
- down 14 (9%)
- Debt Ratio
- 77%
- Current Ratio
- 0.8x
- Profit Margin
- 1%
- Return on Equity
- 19%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £1,004,000 |
| Current Assets | £1,380,000 |
| Cash | £290,000 |
| Creditors (< 1 year) | £1,830,000 |
| Net Current Assets | (£450,000) |
| Net Assets | £554,000 |
| Shareholder Funds | £554,000 |
| Turnover | £10,422,000 |
| Cost of Sales | £9,301,000 |
| Gross Profit | £1,121,000 |
| Admin Expenses | £1,014,000 |
| Staff Costs | £2,975,000 |
| Operating Profit | £135,000 |
| Profit Before Tax | £127,000 |
| Tax | £24,000 |
| Profit for Period | £103,000 |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 July 2024 | Restoration by order of the court | |||
| 15 September 2023 | Final Gazette dissolved following liquidation | |||
| 15 June 2023 | Notice of move from Administration to Dissolution | |||
| 13 January 2023 | Administrator's progress report | |||
| 15 August 2022 | Notice of deemed approval of proposals |
Other companies in this industry
Brierley Hill
Swadlincote
Reading
Bristol
Preston
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →