MP

MINERVA PARENT LIMITED

Dissolved

Company number 11279426

Stevenage, England · Incorporated 27 March 2018

Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

DMWSL 879 LIMITED · 27 March 2018 – 4 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
15 March 2026
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Minerva Debtco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2026 View
Gazette Notice Voluntary
Gazette
28 April 2026 View
Dissolution Application Strike Off Company
Dissolution
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 December 2025 View
Legacy
Other
4 December 2025 View
Legacy
Other
4 December 2025 View
Legacy
Accounts
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2023 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Certificate Change Of Name Company
Change Of Name
4 April 2018 View
Incorporation Company
Incorporation
27 March 2018 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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