Filing status
- Last accounts
- 31 March 2025
- Conf. stmt filed
- 26 March 2026
- Last conf. stmt
- 15 March 2026
Minerva Parent Limited
- Incorporated
- 27 March 2018
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 15 September 2022
British
Born March 1964 (62)
Officer history (15 former)
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
1 April 2026
1 April 2026
26 January 2024
26 January 2024
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
20 November 2023
Resigned Evans, Ilaria as Secretary
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
1 January 2023
15 September 2022
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
15 September 2022
Resigned Cooper, William James as Secretary
22 October 2021
18 August 2021
31 December 2019
31 December 2019
23 December 2019
Resigned Cusden, Ian Vincent as Secretary
23 December 2019
Appointed Cooper, William James as Secretary
1 October 2018
1 October 2018
1 October 2018
Appointed Cusden, Ian Vincent as Secretary
30 July 2018
30 July 2018
30 July 2018
30 July 2018
12 June 2018
4 April 2018
4 April 2018
4 April 2018
27 March 2018
27 March 2018
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11279469
Former controllers (1)
4 April 2018
Ceased DM Company Services (London) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 20 April 2026 | Application to strike the company off the register | |||
| 10 April 2026 | Termination of appointment of a director |
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