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Minova Management Services Limited

Minova Management Services Limited is an active company incorporated on 17 July 1995 with the registered office located in London, City of London. Minova Management Services Limited was registered 30 years ago.
Status
Active
Active since 12 years ago
Company No
03080737
Private limited company
Age
30 years
Incorporated 17 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One America Square
London
EC3N 2LS
Same address for the past 18 years
Telephone
02074807288
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None Supplied • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Group Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
Minova Insurance Holdings Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
Minova Trustee Company Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
Blackwood Bidco Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
Blackwood Midco Limited
Nicholas James Edward Cook, Nicholas James Moss, and 1 more are mutual people.
Active
BMS Harris & Dixon Insurance Brokers Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
BMS Investment Holdings Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
BMS Us Holdings Limited
Nicholas James Edward Cook and Nicholas James Moss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £1.07M (+5086%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Increased by £1.06M (+3933%)
Total Liabilities
-£1.01M
Increased by £1.01M (%)
Net Assets
£77K
Increased by £50K (+185%)
Debt Ratio (%)
93%
Increased by 92.93% (%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Alistair Charles Peel Appointed
4 Months Ago on 17 Jun 2025
Nicholas James Moss Resigned
10 Months Ago on 27 Nov 2024
Shaun Kevin Bryant Resigned
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Alistair Charles Peel as a secretary on 17 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Nicholas James Moss as a director on 27 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Shaun Kevin Bryant as a secretary on 14 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Registration of charge 030807370008, created on 20 December 2023
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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