Minerva Parent Limited. net worth, address, company information. Free

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Minerva Parent Limited (number 11279426) is a private limited company started on 2018-03-27 originating in England. The firm was registered at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. Having undergone a change in 2018-04-04, the previous name the business utilized was Dmwsl 879 Limited. Minerva Parent Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Minerva Parent Limited
Number	11279426
Date of Incorporation:	27th March 2018
End of financial year:	31 March
Address:	Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in the aforementioned business, we can name: Alexandra B. (in the company from 26 January 2024), Christian K. (appointment date: 15 September 2022), Andrew F. (appointed on 18 August 2021). 2 secretaries are present as well: Alexandra B. (appointed on 20 November 2023), Ben M. (appointed on 20 November 2023). The Companies House reports 2 persons of significant control, namely: Minerva Debtco Limited can be reached at Albemarle Street, W1S 4GA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dm Company Services (London) Limited can be reached at 20 Primrose Street, EC2A 2EW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Minerva Debtco Limited

16 May 2018

Address	4 Albemarle Street, London, W1S 4GA, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11279469
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dm Company Services (London) Limited

27 March 2018 - 4 April 2018

Address	Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02535994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on January 26, 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on January 26, 2024 filed on: 26th, January 2024 \| officers	Free Download (1 page)
(AP01) On January 26, 2024 new director was appointed. filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112794260002, created on November 15, 2023 filed on: 22nd, November 2023 \| mortgage	Free Download (27 pages)
(TM02) Termination of appointment as a secretary on November 20, 2023 filed on: 20th, November 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: November 20, 2023) of a secretary filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: November 20, 2023) of a secretary filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, November 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2023 filed on: 14th, August 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates March 15, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 1, 2023 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 15, 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: September 15, 2022) of a secretary filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 15, 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(AP01) On September 15, 2022 new director was appointed. filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 16th, August 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates March 15, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on October 22, 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
(AP01) On August 18, 2021 new director was appointed. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 15, 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 20th, December 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates March 15, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 31, 2019 filed on: 14th, January 2020 \| officers	Free Download (1 page)
(AP01) On December 31, 2019 new director was appointed. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: December 23, 2019) of a secretary filed on: 24th, December 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 23, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates March 15, 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On October 1, 2018 new director was appointed. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AP01) On October 1, 2018 new director was appointed. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: October 1, 2018) of a secretary filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2st. Change occurred on August 17, 2018. Company's previous address: 4 Albemarle Street London W1S 4GA. filed on: 17th, August 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on July 30, 2018 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 30, 2018 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(AP01) On July 30, 2018 new director was appointed. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AP01) On July 30, 2018 new director was appointed. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112794260001, created on July 26, 2018 filed on: 27th, July 2018 \| mortgage	Free Download (44 pages)
(AP01) On June 12, 2018 new director was appointed. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control May 16, 2018 filed on: 8th, June 2018 \| persons with significant control	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement June 8, 2018 filed on: 8th, June 2018 \| persons with significant control	Free Download (3 pages)
(AP01) On April 4, 2018 new director was appointed. filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 4, 2018 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 4 Albemarle Street London W1S 4GA. Change occurred on April 12, 2018. Company's previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW. filed on: 12th, April 2018 \| address	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 12th, April 2018 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control April 4, 2018 filed on: 12th, April 2018 \| persons with significant control	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on April 4, 2018 filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dmwsl 879 LIMITEDcertificate issued on 04/04/18 filed on: 4th, April 2018 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, March 2018 \| incorporation	Free Download

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