ML

MINERVA.SCIENCE LIMITED

Active

Company number 10272358

Halesowen, England · Incorporated 11 July 2016

Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, England

Last updated on 2 September 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MY POLICY (SERVICES) LIMITED · 11 July 2016 – 26 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Granite Underwriting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Accounts With Accounts Type Small
Accounts
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Memorandum Articles
Incorporation
16 May 2019 View
Resolution
Resolution
16 May 2019 View
Resolution
Resolution
30 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Resolution
Resolution
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Full
Accounts
4 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2016 View
Incorporation Company
Incorporation
11 July 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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