MH
MINERVA HOLDCO LIMITED
DissolvedCompany number 07877375
London · Incorporated 9 December 2011
2 Park Street 1st Floor, London, W1K 2HX
Last updated on 6 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2012
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 January 2016
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Group
Period end
30 January 2016
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Marc J Leder
Born January 1962
Ownership Of Shares 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
6 April 2016
PS
Mr Rodger R Krouse
Born November 1961
Ownership Of Shares 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
6 April 2016
Funding
1 funding round29 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Gazette Dissolved Compulsory
Gazette
20 March 2018
View
Gazette Notice Compulsory
Gazette
2 January 2018
View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016
View
Accounts With Accounts Type Group
Accounts
26 October 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015
View
Accounts With Accounts Type Dormant
Accounts
12 November 2015
View
Appoint Person Director Company With Name Date
Officers
23 March 2015
View
Termination Director Company With Name Termination Date
Officers
23 March 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015
View
Accounts With Accounts Type Full
Accounts
10 November 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013
View
Accounts With Accounts Type Full
Accounts
21 October 2013
View
Appoint Person Director Company With Name
Officers
16 October 2013
View
Termination Director Company With Name
Officers
15 October 2013
View
Change Account Reference Date Company Previous Extended
Accounts
29 April 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012
View
Change Person Director Company With Change Date
Officers
17 October 2012
View
Appoint Person Director Company With Name
Officers
11 September 2012
View
Termination Director Company With Name
Officers
10 September 2012
View
Capital Allotment Shares
Capital
10 April 2012
View
Incorporation Company
Incorporation
9 December 2011
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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