ME

MINERVA EQUITY LIMITED

Active

Company number 11279452

Stevenage, England · Incorporated 27 March 2018

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

Last updated on 14 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£341,724,814
Shares allotted
42,445
Latest round
22 May 2024

Company history

Previous company names

DMWSL 881 LIMITED · 27 March 2018 – 16 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Group
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
Midas Bidco I Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2024

Funding

10 funding rounds
22 May 2024
C2 · 10,944 shares allotted
£11
22 September 2023
C2 ORDINARY · 1,750 shares allotted
£199,500
25 November 2021
C2 · 3,500 shares allotted
£340,795,000
3 November 2021
C2 · 26,251 shares allotted
£730,303
22 October 2020
Shares allotted · 0 shares allotted
—
9 August 2019
Shares allotted · 0 shares allotted
—
26 March 2019
Shares allotted · 0 shares allotted
—
27 February 2019
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
30 July 2018
Shares allotted · 0 shares allotted
—
Total (10 rounds, 42,445 shares)
£341,724,814

Filing history

Appoint Person Secretary Company With Name Date
Officers
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2025 View
Accounts With Accounts Type Group
Accounts
4 December 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
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 January 2025 View
Accounts With Accounts Type Group
Accounts
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 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
Resolution
Resolution
16 November 2023 View
Memorandum Articles
Incorporation
15 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2023 View
Legacy
Capital
14 November 2023 View
Legacy
Insolvency
14 November 2023 View
Resolution
Resolution
14 November 2023 View
Capital Allotment Shares
Capital
3 November 2023 View
Accounts With Accounts Type Group
Accounts
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2022 View
Accounts With Accounts Type Group
Accounts
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Capital Allotment Shares
Capital
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Group
Accounts
20 December 2020 View
Capital Allotment Shares
Capital
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Memorandum Articles
Incorporation
17 September 2020 View
Resolution
Resolution
17 September 2020 View
Memorandum Articles
Incorporation
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 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 Group
Accounts
29 October 2019 View
Capital Allotment Shares
Capital
21 August 2019 View
Capital Allotment Shares
Capital
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Capital Allotment Shares
Capital
14 March 2019 View
Capital Allotment Shares
Capital
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2018 View
Capital Alter Shares Subdivision
Capital
21 August 2018 View
Capital Name Of Class Of Shares
Capital
21 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2018 View
Resolution
Resolution
20 August 2018 View
Capital Allotment Shares
Capital
17 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
17 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018 View
Certificate Change Of Name Company
Change Of Name
16 May 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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