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Minerva (Stores) Limited

Minerva (Stores) Limited is an active company incorporated on 15 December 2003 with the registered office located in London, Greater London. Minerva (Stores) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
04995285
Private limited company
Age
21 years
Incorporated 15 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 years 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 December 2025 (2 months remaining)
Address
40 Queen Anne Street
London
W1G 9EL
Same address for the past 10 years
Telephone
02075800519
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Bermudian • Lives in Bermuda • Born in Jul 1959
Director • British • Lives in UK • Born in Jul 1964
Director • Chartered Accountant • British • Lives in England • Born in Oct 1963
Minerva (Croydon) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Minerva Corporation Limited
Andrew David Parsons, Michael George Cohen, and 1 more are mutual people.
Active
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 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
Andrew David Parsons and Paul Jonathan Goswell 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 (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
£23K
Decreased by £20.28M (-100%)
Total Liabilities
-£126.32M
Increased by £794K (+1%)
Net Assets
-£126.29M
Decreased by £21.07M (+20%)
Debt Ratio (%)
549200%
Increased by 548581.67% (+88719%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 28 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 27 May 2025
Dv4 Administration Limited Appointed
6 Months Ago on 14 Apr 2025
Paul Jonathan Goswell Resigned
6 Months Ago on 14 Apr 2025
Michael George Cohen Resigned
6 Months Ago on 14 Apr 2025
Mr Andrew David Parsons Appointed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 14 Nov 2023
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Documents
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
Termination of appointment of Michael George Cohen 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
Appointment of Mr Andrew David Parsons as a director on 14 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 3 Mar 2025
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Satisfaction of charge 049952850002 in full
Submitted on 14 Nov 2023
Repayment History
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