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Minerva Limited

Minerva Limited is an active company incorporated on 27 September 1991 with the registered office located in London, Greater London. Minerva Limited was registered 33 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
02649607
Private limited company
Age
33 years
Incorporated 27 September 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 160 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • Bermudian • Lives in Bermuda • Born in Jul 1959
Jupiter Properties 2011 UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Corporation Limited
Paul Jonathan Goswell and Andrew David Parsons are mutual people.
Active
Croydon Plaza Limited
Paul Jonathan Goswell and Andrew David Parsons are mutual people.
Active
Minerva (Croydon) 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
Minerva (Stores) 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
Delancey Real Estate Asset Management Limited
Paul Jonathan Goswell is a mutual person.
Active
Delancey Real Estate Asset Management Group 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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.21M
Increased by £3K (0%)
Total Liabilities
-£3.03M
Decreased by £5.99M (-66%)
Net Assets
£16.18M
Increased by £6M (+59%)
Debt Ratio (%)
16%
Decreased by 31.21% (-66%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 28 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Paul Jonathan Goswell Resigned
4 Months Ago on 14 Apr 2025
Dv4 Administration Limited Appointed
4 Months Ago on 14 Apr 2025
Mr Andrew David Parsons Appointed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Accounting Period Extended
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Alexander Wilson Lamont Resigned
2 Years 2 Months Ago on 20 Jun 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 Dv4 Administration Limited 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 Mr Andrew David Parsons as a director on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 22 Oct 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 3 Nov 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Alexander Wilson Lamont as a director on 20 June 2023
Submitted on 4 Jul 2023
Repayment History
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