ML

MINERVA LENDING MANAGEMENT LIMITED

Liquidation

Company number 10427254

Leeds · Incorporated 13 October 2016

The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG

Last updated on 27 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Liquidation
Company age
9 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MADDOX STREET LIMITED · 13 October 2016 – 17 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
19 December 2024
Overdue by 22 months
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Lauren Marie Stephen
Born May 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 April 2026 View
Resolution
Resolution
18 April 2026 View
Liquidation Voluntary Statement Of Affairs
Insolvency
18 April 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 December 2025 View
Gazette Notice Compulsory
Gazette
4 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025 View
Gazette Filings Brought Up To Date
Gazette
11 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Gazette Filings Brought Up To Date
Gazette
11 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 November 2024 View
Gazette Notice Compulsory
Gazette
22 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2022 View
Gazette Filings Brought Up To Date
Gazette
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Gazette Notice Compulsory
Gazette
14 September 2021 View
Change Person Director Company With Change Date
Officers
5 March 2021 View
Change Person Director Company With Change Date
Officers
5 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2017 View
Resolution
Resolution
17 March 2017 View
Incorporation Company
Incorporation
13 October 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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