Minerva House Ltd

Active08354165 Private limited company
Incorporated
9 January 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
North West
Address
Suite 2.2 My Buro
20 Market Street
Altrincham
WA14 1PF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
Also at City Living Interiors Limited (proposed for strike-off), Young Village Management (NW) Ltd, M Freeholds Ltd (proposed for strike-off) · more companies
British
Born July 1973 (53)
Officer history (5 former)
28 April 2026
Appointed Roland, Carl Jon as Director
28 April 2026
Resigned Wright, Paul Robert as Director
26 November 2018
Appointed Wright, Paul Robert as Director
26 November 2018
Resigned Morgan, Gareth as Director
26 November 2018
Resigned Mcclellan, Darren Kingsley as Director
26 November 2018
Resigned Moore, Kieran Stuart as Director
17 November 2016
Appointed Morgan, Gareth as Director
1 March 2013
Resigned Cole, Kevin as Director
9 January 2013
Appointed Cole, Kevin as Director
9 January 2013
Appointed Mcclellan, Darren Kingsley as Director
9 January 2013
Appointed Moore, Kieran Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10444678
Former controllers (1)
25 March 2026
Ceased Fortis Estate Management Ltd — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

City Living Interiors Limited Proposed for strike-off
All Saints Students Ltd Owns 75–100% of shares
Burgess House Ltd Owns 75–100% of shares
Devonshire Tower Ltd DissolvedOwns 75–100% of shares
Guildhall Street Management Ltd Owns 75–100% of shares
Maid Marian House Management Ltd Owns 75–100% of shares
Merebank Tower Ltd Proposed for strike-offOwns 75–100% of shares
Minerva House Ltd This company Owns 75–100% of shares
Rede House Ltd Owns 75–100% of shares
Shakespeare Street Ltd Owns 75–100% of shares
Sovereign New House Ltd Owns 75–100% of shares
Young Village Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£100
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50 £100 2019 2025 £100 £100
Balance sheet detail
20252019
Current Assets£54,267£100
Creditors (< 1 year)£47,500
Creditors (> 1 year)£6,667
Net Current Assets£6,767£100
Net Assets£100
Shareholder Funds£100£100

Filings 54

DateDescriptionMade Up ToPagesPDF
27 May 2026Amended accounts for a dormant company31 August 2024
27 May 2026Micro company accounts31 August 2025
30 April 2026Appointment of a director
30 April 2026Termination of appointment of a director
17 April 2026Amended micro company accounts31 August 2020
Show all 54 filings

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