Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Minerva Equity Limited
- Incorporated
- 27 March 2018 (8 years)
- Previously known as
- DMWSL 881 Limited (until 16 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Abel Smith HouseGunnels Wood RoadStevenageSG1 2ST
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 4 March 2025
British
Born May 1985 (41)
Badel, Alexandra Nelia
Secretary · Appointed 20 November 2023
Director · Appointed 1 January 2023
British
Born March 1964 (62)
Director · Appointed 1 August 2021
British
Born October 1969 (57)
Officer history (17 former)
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
4 March 2025
4 March 2025
23 September 2024
23 September 2024
23 September 2024
23 September 2024
23 September 2024
20 November 2023
Resigned Evans, Ilaria as Secretary
20 November 2023
Appointed Morrill, Ben Nicholas as Secretary
20 November 2023
Appointed Badel, Alexandra Nelia as Secretary
1 June 2023
1 June 2023
1 January 2023
1 January 2023
1 January 2023
15 September 2022
Resigned Cooper, William James as Secretary
15 September 2022
Appointed Evans, Ilaria as Secretary
22 October 2021
1 August 2021
9 November 2020
9 November 2020
30 June 2020
20 February 2020
23 December 2019
Resigned Cusden, Ian Vincent as Secretary
23 December 2019
Appointed Cooper, William James as Secretary
21 November 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
16 May 2018
16 May 2018
16 May 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 23 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15776694
Former controllers (1)
16 May 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 This company Owns 75–100% of shares
Minerva Bidco Limited 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 | |||
| 7 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 9 December 2025 | Registration of a charge | |||
| 4 December 2025 | Group of companies' accounts | 31 March 2025 |
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