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Minerva Fund Managers Limited

Minerva Fund Managers Limited is a dissolved company incorporated on 26 July 1990 with the registered office located in Loughton, Essex. Minerva Fund Managers Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 2 August 2025 (1 month ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02525651
Private limited company
Age
35 years
Incorporated 26 July 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
311 High Road Loughton
Essex
IG10 1AH
Same address for the past 4 years
Telephone
01225872300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Administration Director • British • Lives in England • Born in Jul 1951
Director • Compliance Manager • British • Lives in UK • Born in Jul 1981
Mr Paul Russell Warner
PSC • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Kelston Research Limited
Mrs Margaret Sarah Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£37.6K
Increased by £22.12K (+143%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£125.34K
Increased by £99.95K (+394%)
Total Liabilities
-£21.68K
Increased by £14.69K (+210%)
Net Assets
£103.65K
Increased by £85.26K (+463%)
Debt Ratio (%)
17%
Decreased by 10.23% (-37%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 2 Aug 2025
Paul Russell Warner Resigned
4 Years Ago on 31 Jul 2021
Abridged Accounts Submitted
4 Years Ago on 29 Jun 2021
Declaration of Solvency
4 Years Ago on 6 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 6 May 2021
Registered Address Changed
4 Years Ago on 23 Apr 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Confirmation Submitted
5 Years Ago on 23 Mar 2020
Abridged Accounts Submitted
5 Years Ago on 13 Dec 2019
Confirmation Submitted
6 Years Ago on 22 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 2 May 2025
Liquidators' statement of receipts and payments to 31 March 2024
Submitted on 24 Apr 2024
Liquidators' statement of receipts and payments to 31 March 2023
Submitted on 24 May 2023
Liquidators' statement of receipts and payments to 31 March 2022
Submitted on 1 Jun 2022
Termination of appointment of Paul Russell Warner as a director on 31 July 2021
Submitted on 12 Aug 2021
Unaudited abridged accounts made up to 30 September 2020
Submitted on 29 Jun 2021
Appointment of a voluntary liquidator
Submitted on 6 May 2021
Declaration of solvency
Submitted on 6 May 2021
Resolutions
Submitted on 6 May 2021
Repayment History
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