MW

MINERVA WAY LIMITED

Active

Company number 14138069

London, United Kingdom · Incorporated 27 May 2022

Fifth Floor, 20 Air Street, London, W1B 5AN, United Kingdom

Last updated on 9 July 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,475,002
Shares allotted
6,475,002
Latest round
24 March 2026

Company history

Previous company names

MINERVA WAY RESIDENTIAL DEVELOPMENTS LIMITED · 27 May 2022 – 9 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 9 July 2026
  • SFP UK - GLASGOW LIMITED PARTNERSHIP (90.0%)
  • REDEVCO BV (10.0%)
Total shares
12,252,500
Nominal value
£12,252,500.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 1,225,250 GBP £1,225,250.000
B ORDINARY 11,027,250 GBP £11,027,250.000
Total 12,252,500

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
REDEVCO BV A ORDINARY 1,225,250 10.00% 1,225,250 10.00%
SFP UK - GLASGOW LIMITED PARTNERSHIP B ORDINARY 11,027,250 90.00% 11,027,250 90.00%
Total 12,252,500 100% 12,252,500 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
24 March 2026
Ordinary · 1 shares allotted
£1
24 March 2026
Ordinary · 1 shares allotted
£1
2 February 2023
ORDINARY · 6,475,000 shares allotted
£6,475,000
Total (3 rounds, 6,475,002 shares)
£6,475,002

Filing history

Accounts With Accounts Type Full
Accounts
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Capital Allotment Shares
Capital
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Full
Accounts
3 June 2024 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Capital Allotment Shares
Capital
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Memorandum Articles
Incorporation
16 February 2023 View
Resolution
Resolution
16 February 2023 View
Resolution
Resolution
16 February 2023 View
Capital Name Of Class Of Shares
Capital
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Capital Allotment Shares
Capital
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
15 September 2022 View
Certificate Change Of Name Company
Change Of Name
9 August 2022 View
Incorporation Company
Incorporation
27 May 2022 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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