ML

MINERVA LIMITED

Liquidation

Company number 02649607

London · Incorporated 27 September 1991

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Activities of head offices · SIC 70100

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

Company history

Previous company names

146TH LEGIBUS PLC · 27 September 1991 – 3 December 1991

MINERVA PLC · 3 December 1991 – 17 October 2011

Previous registered addresses

40 Queen Anne Street London W1G 9EL · until 13 April 2026

, 42 Wigmore Street, London, W1U 2RY · until 19 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

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

PA
PARSONS, Andrew David
Director
14 April 2025
DA
DV4 ADMINISTRATION LIMITED
Corporate Director
14 April 2025
WC
WAGMAN, Colin Barry
Director · Resigned
11 May 2018
GP
GOSWELL, Paul Jonathan
Director · Resigned
19 August 2011
LA
LAMONT, Alexander Wilson
Director · Resigned
19 August 2011
RJ
ROBERTSON, John Manwaring
Director · Resigned
19 August 2011
WC
WAGMAN, Colin Barry
Director · Resigned
19 August 2011
KD
KITCHEN, Daniel John
Director · Resigned
4 May 2010
PM
PEXTON, Martin Andrew
Director · Resigned
5 March 2010
MJ
MATTHEWS, John Waylett
Director · Resigned
17 September 2007
MJ
MCNEIL, James John
Director · Resigned
16 July 2007
WG
WHITEHEAD, Godfrey Oliver
Director · Resigned
19 July 2006
MC
MACKENZIE, Christopher Alasdhair Anthony Ewan
Director · Resigned
1 September 2005
GT
GARNHAM, Timothy Claude
Director · Resigned
30 August 2005
HS
HASAN, Salmaan
Director · Resigned
4 July 2005
EI
EZEKIEL, Ivan Howard
Director · Resigned
31 March 2005
EI
EZEKIEL, Ivan Howard
Secretary · Resigned
6 March 1998
KR
KLEINER, Richard Howard
Secretary · Resigned
21 November 1996
RW
RICHARDS, William Samuel Clive
Director · Resigned
28 October 1996
SC
SHERIDAN, Christopher Julian
Director · Resigned
28 October 1996
YS
YEWMAN, Steven John
Secretary · Resigned
5 October 1995
SG
SHARP, Graham William
Secretary · Resigned
—
CP
COSTER, Paul Antony
Director · Resigned
—
GD
GARRARD, David Eardley, Sir
Director · Resigned
—
RA
ROSENFELD, Andrew Ian
Director · Resigned
—
SG
SHARP, Graham William
Director · Resigned
—

Persons with significant control

PS
Jupiter Properties 2011 Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 April 2026 View
Resolution
Resolution
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Gazette Filings Brought Up To Date
Gazette
28 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Corporate Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Accounts With Accounts Type Group
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2015 View
Accounts With Accounts Type Group
Accounts
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Group
Accounts
17 September 2014 View
Legacy
Capital
1 May 2014 View
Legacy
Insolvency
1 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2014 View
Resolution
Resolution
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Group
Accounts
1 August 2013 View
Legacy
Mortgage
10 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Legacy
Mortgage
21 September 2012 View
Legacy
Mortgage
7 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Accounts With Accounts Type Group
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 November 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Re Registration Memorandum Articles
Incorporation
17 October 2011 View
Reregistration Public To Private Company
Change Of Name
17 October 2011 View
Miscellaneous
Miscellaneous
16 September 2011 View
Miscellaneous
Miscellaneous
14 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Capital Allotment Shares
Capital
7 September 2011 View
Capital Allotment Shares
Capital
7 September 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Capital Allotment Shares
Capital
24 May 2011 View
Capital Allotment Shares
Capital
25 November 2010 View
Accounts With Accounts Type Group
Accounts
16 November 2010 View
Resolution
Resolution
16 November 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
29 October 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Accounts With Accounts Type Group
Accounts
19 January 2010 View
Legacy
Mortgage
9 January 2010 View
Resolution
Resolution
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 October 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Resolution
Resolution
20 November 2008 View
Accounts With Accounts Type Group
Accounts
20 November 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Group
Accounts
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Resolution
Resolution
19 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Address
25 September 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Capital
20 June 2007 View
Legacy
Capital
10 February 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Capital
14 December 2006 View
Legacy
Capital
14 December 2006 View
Resolution
Resolution
11 December 2006 View
Resolution
Resolution
11 December 2006 View
Resolution
Resolution
11 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Group
Accounts
29 November 2006 View
Legacy
Capital
22 November 2006 View
Legacy
Address
21 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
9 November 2006 View
Legacy
Capital
27 October 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Capital
14 February 2006 View
Legacy
Capital
12 December 2005 View
Legacy
Annual Return
8 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Accounts With Accounts Type Group
Accounts
5 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Capital
30 December 2004 View
Accounts With Accounts Type Group
Accounts
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Legacy
Annual Return
8 November 2004 View
Legacy
Capital
27 October 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Capital
24 March 2004 View
Legacy
Capital
11 February 2004 View
Legacy
Capital
18 December 2003 View
Accounts With Accounts Type Group
Accounts
18 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Legacy
Capital
25 November 2003 View
Legacy
Annual Return
4 November 2003 View
Legacy
Capital
30 October 2003 View
Legacy
Capital
19 October 2003 View
Legacy
Capital
19 October 2003 View
Auditors Resignation Company
Auditors
31 May 2003 View
Legacy
Address
19 March 2003 View
Legacy
Mortgage
6 February 2003 View
Legacy
Mortgage
6 January 2003 View
Resolution
Resolution
4 December 2002 View
Resolution
Resolution
4 December 2002 View
Resolution
Resolution
4 December 2002 View
Resolution
Resolution
4 December 2002 View
Accounts With Accounts Type Group
Accounts
4 December 2002 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
16 January 2002 View
Memorandum Articles
Incorporation
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Accounts With Accounts Type Group
Accounts
29 November 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Annual Return
29 October 2001 View
Memorandum Articles
Incorporation
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Capital
8 January 2001 View
Accounts With Accounts Type Full Group
Accounts
19 December 2000 View
Legacy
Capital
15 November 2000 View
Legacy
Annual Return
15 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Address
27 October 2000 View
Legacy
Capital
12 January 2000 View
Accounts With Accounts Type Full Group
Accounts
15 December 1999 View
Legacy
Annual Return
1 November 1999 View
Legacy
Officers
29 January 1999 View
Memorandum Articles
Incorporation
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Resolution
Resolution
8 December 1998 View
Accounts With Accounts Type Full Group
Accounts
4 December 1998 View
Legacy
Annual Return
28 October 1998 View
Legacy
Capital
2 September 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
22 August 1998 View
Auditors Resignation Company
Auditors
14 August 1998 View
Legacy
Officers
21 May 1998 View
Resolution
Resolution
26 March 1998 View
Resolution
Resolution
26 March 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
19 March 1998 View
Accounts With Accounts Type Full Group
Accounts
26 February 1998 View
Legacy
Capital
11 February 1998 View
Legacy
Capital
30 January 1998 View
Legacy
Annual Return
5 November 1997 View
Legacy
Mortgage
11 July 1997 View
Memorandum Articles
Incorporation
21 March 1997 View
Legacy
Accounts
4 March 1997 View
Legacy
Annual Return
2 January 1997 View
Legacy
Capital
12 December 1996 View
Legacy
Capital
12 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Capital
10 December 1996 View
Legacy
Capital
10 December 1996 View
Accounts With Accounts Type Full Group
Accounts
2 December 1996 View
Resolution
Resolution
2 December 1996 View
Resolution
Resolution
2 December 1996 View
Resolution
Resolution
2 December 1996 View
Resolution
Resolution
2 December 1996 View
Resolution
Resolution
2 December 1996 View
Resolution
Resolution
2 December 1996 View
Resolution
Resolution
2 December 1996 View
Resolution
Resolution
27 November 1996 View
Auditors Resignation Company
Auditors
26 November 1996 View
Legacy
Capital
26 November 1996 View
Legacy
Officers
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Capital
1 November 1996 View
Legacy
Mortgage
23 October 1996 View
Legacy
Mortgage
23 October 1996 View
Legacy
Mortgage
23 October 1996 View
Legacy
Capital
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Resolution
Resolution
22 August 1996 View
Legacy
Capital
22 August 1996 View
Legacy
Capital
11 August 1996 View
Legacy
Accounts
5 August 1996 View
Legacy
Mortgage
31 July 1996 View
Legacy
Capital
28 June 1996 View
Memorandum Articles
Incorporation
14 June 1996 View
Resolution
Resolution
14 June 1996 View
Resolution
Resolution
14 June 1996 View
Resolution
Resolution
14 June 1996 View
Legacy
Officers
21 May 1996 View
Accounts With Accounts Type Full Group
Accounts
12 May 1996 View
Legacy
Officers
20 December 1995 View
Legacy
Annual Return
20 December 1995 View
Legacy
Officers
6 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
5 December 1994 View
Legacy
Annual Return
26 October 1994 View
Legacy
Accounts
23 August 1994 View
Legacy
Mortgage
21 April 1994 View
Memorandum Articles
Incorporation
11 April 1994 View
Legacy
Annual Return
7 March 1994 View
Legacy
Accounts
8 January 1994 View
Accounts With Accounts Type Full Group
Accounts
10 November 1993 View
Legacy
Annual Return
20 November 1992 View
Memorandum Articles
Incorporation
15 July 1992 View
Resolution
Resolution
15 July 1992 View
Legacy
Mortgage
22 May 1992 View
Memorandum Articles
Incorporation
5 May 1992 View
Legacy
Mortgage
19 February 1992 View
Resolution
Resolution
29 January 1992 View
Legacy
Address
29 January 1992 View
Legacy
Address
9 January 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Capital
17 December 1991 View
Legacy
Capital
17 December 1991 View
Memorandum Articles
Incorporation
11 December 1991 View
Resolution
Resolution
11 December 1991 View
Legacy
Address
11 December 1991 View
Legacy
Capital
11 December 1991 View
Resolution
Resolution
11 December 1991 View
Resolution
Resolution
11 December 1991 View
Legacy
Accounts
11 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Legacy
Officers
9 December 1991 View
Certificate Authorisation To Commence Business Borrow
Incorporation
6 December 1991 View
Application To Commence Business
Incorporation
6 December 1991 View
Certificate Change Of Name Company
Change Of Name
3 December 1991 View
Incorporation Company
Incorporation
27 September 1991 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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