ML

MINERVA LENDING PLC

Active

Company number 10007477

London, England · Incorporated 16 February 2016

59-60 Grosvenor Street, London, W1K 3HZ, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Public limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
3 March 2016

Company history

Previous company names

MINERVA LENDING LTD · 16 February 2016 – 10 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
31 December 2023
Next due
14 January 2025
Overdue by 21 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Dr Phillip Reeves Knyght
Born August 1970
Ownership Of Shares 75 To 100 Percent
4 May 2016

Funding

1 funding round
3 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 November 2025 View
Gazette Filings Brought Up To Date
Gazette
12 November 2025 View
Gazette Notice Compulsory
Gazette
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Gazette Filings Brought Up To Date
Gazette
2 November 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Gazette Filings Brought Up To Date
Gazette
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Gazette Notice Compulsory
Gazette
19 March 2024 View
Accounts With Accounts Type Full
Accounts
13 January 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
26 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Gazette Filings Brought Up To Date
Gazette
9 November 2021 View
Gazette Notice Compulsory
Gazette
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Gazette Filings Brought Up To Date
Gazette
12 January 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
22 December 2020 View
Gazette Notice Compulsory
Gazette
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Full
Accounts
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2018 View
Gazette Filings Brought Up To Date
Gazette
21 March 2018 View
Gazette Notice Compulsory
Gazette
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2016 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Capital Allotment Shares
Capital
16 March 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2016 View
Reregistration Private To Public Company
Change Of Name
10 March 2016 View
Resolution
Resolution
10 March 2016 View
Re Registration Memorandum Articles
Incorporation
10 March 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 March 2016 View
Auditors Statement
Auditors
10 March 2016 View
Auditors Report
Auditors
10 March 2016 View
Accounts Balance Sheet
Accounts
10 March 2016 View
Incorporation Company
Incorporation
16 February 2016 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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