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Minerva (Finance) Limited

Minerva (Finance) Limited is an active company incorporated on 15 December 2003 with the registered office located in London, Greater London. Minerva (Finance) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
04995277
Private limited company
Age
22 years
Incorporated 15 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (6 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
40 Queen Anne Street
London
W1G 9EL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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
Andrew David Parsons is a mutual person.
Active
Croydon Plaza Limited
Andrew David Parsons is a mutual person.
Active
Minerva Limited
Andrew David Parsons is a mutual person.
Active
Minerva (Croydon) Limited
Andrew David Parsons is a mutual person.
Active
Minerva (Stores) Limited
Andrew David Parsons is a mutual person.
Active
Jupiter Properties 2011 UK Limited
Andrew David Parsons is a mutual person.
Active
DV4 Coltham (Redditch) Limited
Andrew David Parsons is a mutual person.
Active
DV4 Coltham Investments (Kings Heath) Limited
Andrew David Parsons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £57.37M (-100%)
Total Liabilities
-£23.96M
Increased by £12.78M (+114%)
Net Assets
-£23.96M
Decreased by £70.15M (-152%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Days Ago on 8 Jan 2026
Jupiter Properties 2011 Uk Limited (PSC) Appointed
2 Months Ago on 11 Nov 2025
Minerva (Croydon) Limited (PSC) Resigned
2 Months Ago on 11 Nov 2025
Small Accounts Submitted
3 Months Ago on 16 Sep 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 28 Jun 2025
Compulsory Gazette Notice
7 Months Ago on 27 May 2025
Dv4 Administration Limited Appointed
9 Months Ago on 14 Apr 2025
Paul Jonathan Goswell Resigned
9 Months Ago on 14 Apr 2025
Mr Andrew David Parsons Appointed
9 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
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Documents
Confirmation statement made on 7 January 2026 with updates
Submitted on 8 Jan 2026
Notification of Jupiter Properties 2011 Uk Limited as a person with significant control on 11 November 2025
Submitted on 8 Jan 2026
Cessation of Minerva (Croydon) Limited as a person with significant control on 11 November 2025
Submitted on 8 Jan 2026
Accounts for a small company made up to 31 March 2024
Submitted on 16 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 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
Confirmation statement made on 7 January 2025 with no updates
Submitted on 22 Jan 2025
Repayment History
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