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Minerva Corporation Limited

Minerva Corporation Limited is an active company incorporated on 12 October 1987 with the registered office located in London, Greater London. Minerva Corporation Limited was registered 37 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
02176408
Private limited company
Age
37 years
Incorporated 12 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 162 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
40 Queen Anne Street
London
W1G 9EL
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1963
Director • Bermudian • Lives in Bermuda • Born in Jul 1959
Director • British • Lives in UK • Born in Jul 1964
Minerva Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Croydon Plaza Limited
Michael George Cohen, Paul Jonathan Goswell, and 1 more are mutual people.
Active
Minerva (Croydon) Limited
Michael George Cohen, Paul Jonathan Goswell, and 1 more are mutual people.
Active
Minerva (Stores) Limited
Michael George Cohen, Paul Jonathan Goswell, and 1 more are mutual people.
Active
Minerva Limited
Paul Jonathan Goswell and Andrew David Parsons are mutual people.
Active
Minerva (Finance) Limited
Paul Jonathan Goswell and Andrew David Parsons are mutual people.
Active
Jupiter Properties 2011 UK Limited
Paul Jonathan Goswell and Andrew David Parsons are mutual people.
Active
Creditincome Limited
Michael George Cohen is a mutual person.
Active
Delancey Real Estate Asset Management Limited
Paul Jonathan Goswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£6.07M
Decreased by £6.63M (-52%)
Turnover
£565K
Decreased by £93K (-14%)
Employees
Unreported
Same as previous period
Total Assets
£64.85M
Decreased by £10.53M (-14%)
Total Liabilities
-£212.29M
Decreased by £10.94M (-5%)
Net Assets
-£147.44M
Increased by £412K (-0%)
Debt Ratio (%)
327%
Increased by 31.21% (+11%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 28 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Michael George Cohen Resigned
4 Months Ago on 14 Apr 2025
Dv4 Administration Limited Appointed
4 Months Ago on 14 Apr 2025
Paul Jonathan Goswell Resigned
4 Months Ago on 14 Apr 2025
Mr Andrew David Parsons Appointed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 28 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Appointment of Mr Andrew David Parsons as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Paul Jonathan Goswell as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Dv4 Administration Limited as a director on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Michael George Cohen as a director on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 3 Dec 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Nov 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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