Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Minerva Bidco Limited
- Incorporated
- 27 March 2018 (8 years)
- Previously known as
- DMWSL 880 Limited (until 4 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 26 January 2024
British
Born May 1985 (41)
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 15 September 2022
British
Born March 1964 (62)
Director · Appointed 18 August 2021
British
Born October 1969 (57)
Officer history (13 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
26 January 2024
26 January 2024
20 November 2023
Resigned Evans, Ilaria as Secretary
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
1 January 2023
15 September 2022
Resigned Cooper, William James as Secretary
15 September 2022
15 September 2022
Appointed Evans, Ilaria as Secretary
15 September 2022
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 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11279452
Holdings 2
Companies where Minerva Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 December 2025
Ceased Minerva Parent Limited — Owns 75–100% of shares
4 April 2018
Ceased DM Company Services (London) Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Midas Bidco I Limited Owns 75–100% of shares
Minerva Equity Limited Owns 75–100% of shares
Minerva Bidco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 26 March 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 28 January 2026 | Notification of a person with significant control | |||
| 28 January 2026 | Cessation of a person with significant control |
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