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Minerva Industries UK Limited

Minerva Industries UK Limited is an active company incorporated on 6 January 2009 with the registered office located in Birmingham, West Midlands. Minerva Industries UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06783667
Private limited company
Age
16 years
Incorporated 6 January 2009
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 963 days
Dated 4 January 2022 (3 years ago)
Next confirmation dated 4 January 2023
Was due on 18 January 2023 (2 years 7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1073 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
C/O Interpath Advisory 2nd Floor
45 Church Street
Birmingham
B3 2RT
Address changed on 23 Jun 2022 (3 years ago)
Previous address was Minerva Industries Uk Limited Fordhouse Road Wolverhampton WV10 9FB England
Telephone
01902307799
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1951
Director • British • Lives in England • Born in Sep 1967
IGRR Holdings Ltd
PSC
JFLH Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Automotive Interiors Ltd
Ian Michael Nolan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£542.1K
Increased by £252.1K (+87%)
Turnover
£6.02M
Decreased by £4.4M (-42%)
Employees
96
Decreased by 40 (-29%)
Total Assets
£2.39M
Increased by £2.61K (0%)
Total Liabilities
-£2.07M
Increased by £237K (+13%)
Net Assets
£319.61K
Decreased by £234.39K (-42%)
Debt Ratio (%)
87%
Increased by 9.85% (+13%)
Latest Activity
Restoration Court Order
1 Year 1 Month Ago on 19 Jul 2024
Dissolved After Liquidation
1 Year 11 Months Ago on 15 Sep 2023
Moved to Dissolution
2 Years 2 Months Ago on 15 Jun 2023
Registered Address Changed
3 Years Ago on 23 Jun 2022
Administrator Appointed
3 Years Ago on 17 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Full Accounts Submitted
3 Years Ago on 14 Dec 2021
Igrr Holdings Ltd (PSC) Details Changed
4 Years Ago on 17 Mar 2021
Jflh Investments Ltd (PSC) Appointed
4 Years Ago on 17 Mar 2021
Amar Singh Rana Resigned
4 Years Ago on 17 Mar 2021
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Documents
Restoration by order of the court
Submitted on 19 Jul 2024
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2023
Notice of move from Administration to Dissolution
Submitted on 15 Jun 2023
Administrator's progress report
Submitted on 13 Jan 2023
Notice of deemed approval of proposals
Submitted on 15 Aug 2022
Statement of administrator's proposal
Submitted on 26 Jul 2022
Statement of affairs with form AM02SOA
Submitted on 30 Jun 2022
Registered office address changed from Minerva Industries Uk Limited Fordhouse Road Wolverhampton WV10 9FB England to C/O Interpath Advisory 2nd Floor 45 Church Street Birmingham B3 2RT on 23 June 2022
Submitted on 23 Jun 2022
Appointment of an administrator
Submitted on 17 Jun 2022
Change of details for Igrr Holdings Ltd as a person with significant control on 17 March 2021
Submitted on 14 Jan 2022
Repayment History
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