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Minerva Advisory Group Limited

Minerva Advisory Group Limited is an active company incorporated on 29 May 2007 with the registered office located in Norwich, Norfolk. Minerva Advisory Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06261409
Private limited company
Age
18 years
Incorporated 29 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
Lovewell Blake Llp Bankside 300 Peachman Way
Broadland Business Park
Norwich
Norfolk
NR7 0LB
United Kingdom
Address changed on 11 Jul 2025 (3 months ago)
Previous address was 11th Floor, Two Snow Hill Birmingham B4 6WR England
Telephone
02075209050
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Consultant • British • Lives in UK • Born in Dec 1956
Director • British • Lives in England • Born in Jan 1960
Director • Consultant • British • Lives in Scotland • Born in Apr 1971
Mr Nicholas Anthony Clissitt
PSC • British • Lives in England • Born in Dec 1956
Mr Matthew Thomas Hedley Tomlyn
PSC • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Artillery Institution Limited
Nicholas Anthony Clissitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£26.22K
Decreased by £70.02K (-73%)
Total Liabilities
-£25.84K
Decreased by £29.56K (-53%)
Net Assets
£374
Decreased by £40.46K (-99%)
Debt Ratio (%)
99%
Increased by 41.01% (+71%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Jul 2025
Appointment Details Changed
3 Months Ago on 11 Jul 2025
Inspection Address Changed
3 Months Ago on 11 Jul 2025
Registered Address Changed
3 Months Ago on 11 Jul 2025
Mr Nicholas Anthony Clissitt Details Changed
3 Months Ago on 7 Jul 2025
Gil Talbot Baldwin Details Changed
3 Months Ago on 7 Jul 2025
Mr Nicholas Anthony Clissitt (PSC) Details Changed
3 Months Ago on 7 Jul 2025
Mr Matthew Thomas Hedley Tomlyn (PSC) Details Changed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Matthew Thomas Hedley Tomlyn Resigned
11 Months Ago on 13 Nov 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 29 Jul 2025
Director's details changed
Submitted on 11 Jul 2025
Termination of appointment of Matthew Thomas Hedley Tomlyn as a director on 13 November 2024
Submitted on 11 Jul 2025
Director's details changed for Mr Nicholas Anthony Clissitt on 7 July 2025
Submitted on 11 Jul 2025
Registered office address changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 11 July 2025
Submitted on 11 Jul 2025
Change of details for Mr Matthew Thomas Hedley Tomlyn as a person with significant control on 7 July 2025
Submitted on 11 Jul 2025
Change of details for Mr Nicholas Anthony Clissitt as a person with significant control on 7 July 2025
Submitted on 11 Jul 2025
Director's details changed for Gil Talbot Baldwin on 7 July 2025
Submitted on 11 Jul 2025
Register inspection address has been changed from C/O Gowling Wlg (Uk) Llp 11th Floor, Snow Hill Birmingham B4 6WR England to Lovewell Blake Llp Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB
Submitted on 11 Jul 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 19 May 2025
Repayment History
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