MP

MINERVA PROPERTY HOLDINGS LIMITED

Dissolved

Company number 03358076

London · Incorporated 22 April 1997

26-28 Bedford Row, London, WC1R 4HE

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRADEFIGURE PUBLIC LIMITED COMPANY · 22 April 1997 – 12 June 1997

MINERVA PROPERTY HOLDINGS PLC · 12 June 1997 – 23 December 2011

Company overview

MINERVA PROPERTY HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 24 December 2020 having been incorporated on 22 April 1997. It has changed its name 2 times, most recently from MINERVA PROPERTY HOLDINGS PLC on 12 June 1997. Its registered office is at 26-28 Bedford Row, London, WC1R 4HE. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Minerva Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is GOSWELL, Paul Jonathan (appointed 29 March 2018). The company has been served by 28 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 3 October 2016. 206 filings are recorded against the company at Companies House, most recently a gazette filing on 24 December 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GOSWELL, Paul Jonathan
Director
29 March 2018
WC
WAGMAN, Colin Barry
Director · Resigned
17 November 2015
CM
COHEN, Michael George
Director · Resigned
31 December 2014
GP
GOSWELL, Paul Jonathan
Director · Resigned
31 December 2014
LA
LAMONT, Alexander Wilson
Director · Resigned
31 December 2014
PJ
PIPER, James Anthony
Director · Resigned
31 December 2014
MA
MORRIS, Alexander
Director · Resigned
23 November 2007
HP
HOLROYD, Peter
Director · Resigned
17 October 2005
HS
HASAN, Salmaan
Director · Resigned
4 July 2005
CM
CHERRY, Mark Christopher
Director · Resigned
4 April 2005
DC
DARE, Cliff Roderick Stanton
Director · Resigned
20 November 2001
ME
MOODY, Edward Robert William
Director · Resigned
5 October 1998
GT
GARNHAM, Timothy Claude
Director · Resigned
17 February 1998
GD
GARRARD, David Eardley, Sir
Director · Resigned
24 November 1997
EI
EZEKIEL, Ivan Howard
Director · Resigned
24 November 1997
KR
KLEINER, Richard Howard
Secretary · Resigned
30 May 1997
HJ
HIGSON, John Anthony
Director · Resigned
30 May 1997
BR
BLEE, Rodney
Director · Resigned
30 May 1997
CP
COSTER, Paul Antony
Director · Resigned
30 May 1997
TQ
THOMPSON, Quentin Charles
Director · Resigned
30 May 1997
RA
ROSENFELD, Andrew Ian
Director · Resigned
30 May 1997
YS
YEWMAN, Steven John
Director · Resigned
30 May 1997
RA
RIXON, Arthur John
Director · Resigned
30 May 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
22 April 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 April 1997

Persons with significant control

PS
Minerva Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
24 December 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
24 September 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 July 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 August 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2017 View
Resolution
Resolution
7 June 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2016 View
Resolution
Resolution
10 August 2016 View
Legacy
Insolvency
10 August 2016 View
Legacy
Capital
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2015 View
Legacy
Capital
19 March 2015 View
Resolution
Resolution
19 March 2015 View
Legacy
Insolvency
19 March 2015 View
Resolution
Resolution
17 March 2015 View
Legacy
Insolvency
17 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2015 View
Legacy
Capital
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Legacy
Mortgage
24 September 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Reregistration Public To Private Company
Change Of Name
23 December 2011 View
Resolution
Resolution
23 December 2011 View
Re Registration Memorandum Articles
Incorporation
23 December 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 December 2011 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Miscellaneous
Miscellaneous
14 September 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
29 October 2009 View
Legacy
Mortgage
28 September 2009 View
Legacy
Mortgage
28 September 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Mortgage
9 January 2009 View
Legacy
Mortgage
9 January 2009 View
Accounts With Accounts Type Full
Accounts
22 December 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Mortgage
9 February 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Address
10 October 2007 View
Accounts With Accounts Type Full
Accounts
22 February 2007 View
Legacy
Mortgage
22 November 2006 View
Legacy
Address
21 November 2006 View
Legacy
Annual Return
17 November 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Mortgage
7 February 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Mortgage
10 December 2005 View
Legacy
Mortgage
3 December 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
27 July 2005 View
Accounts With Accounts Type Interim
Accounts
2 June 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Mortgage
20 December 2003 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
24 November 2003 View
Auditors Resignation Company
Auditors
31 May 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Mortgage
15 June 2002 View
Legacy
Mortgage
6 March 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Full
Accounts
5 January 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Annual Return
23 November 2000 View
Legacy
Mortgage
17 May 2000 View
Legacy
Mortgage
25 March 2000 View
Accounts With Accounts Type Full
Accounts
24 January 2000 View
Legacy
Annual Return
29 November 1999 View
Legacy
Officers
20 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Capital
9 April 1999 View
Statement Of Affairs
Miscellaneous
9 April 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Capital
24 December 1998 View
Resolution
Resolution
24 December 1998 View
Resolution
Resolution
24 December 1998 View
Resolution
Resolution
24 December 1998 View
Legacy
Mortgage
17 December 1998 View
Accounts With Accounts Type Full
Accounts
23 November 1998 View
Legacy
Annual Return
16 November 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
22 August 1998 View
Auditors Resignation Company
Auditors
19 August 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Mortgage
21 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Accounts
11 February 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Address
18 August 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Mortgage
11 July 1997 View
Legacy
Capital
5 July 1997 View
Application To Commence Business
Incorporation
3 July 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
3 July 1997 View
Memorandum Articles
Incorporation
29 June 1997 View
Legacy
Address
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Certificate Change Of Name Company
Change Of Name
11 June 1997 View
Incorporation Company
Incorporation
22 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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