ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Minerva Change Services Ltd

Minerva Change Services Ltd is a liquidation company incorporated on 18 September 2014 with the registered office located in London, Greater London. Minerva Change Services Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09224821
Private limited company
Age
11 years
Incorporated 18 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct31 Jul 2025 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 4 months remaining)
Address
Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 10 Nov 2025 (1 month ago)
Previous address was 37 Jackson Avenue Leeds LS8 1NP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1965 • Senior Programme Manager
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 1 Oct31 Jul 2025
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.47K
Decreased by £17.92K (-24%)
Total Liabilities
-£5.84K
Decreased by £12.68K (-68%)
Net Assets
£50.63K
Decreased by £5.24K (-9%)
Debt Ratio (%)
10%
Decreased by 14.56% (-58%)
Latest Activity
Declaration of Solvency
1 Month Ago on 10 Nov 2025
Registered Address Changed
1 Month Ago on 10 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 10 Nov 2025
Micro Accounts Submitted
2 Months Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 30 Sep 2025
Accounting Period Shortened
2 Months Ago on 30 Sep 2025
Micro Accounts Submitted
7 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Oct 2023
Get Credit Report
Discover Minerva Change Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Declaration of solvency
Submitted on 10 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Registered office address changed from 37 Jackson Avenue Leeds LS8 1NP to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 10 November 2025
Submitted on 10 Nov 2025
Appointment of a voluntary liquidator
Submitted on 10 Nov 2025
Micro company accounts made up to 31 July 2025
Submitted on 13 Oct 2025
Previous accounting period shortened from 30 September 2025 to 31 July 2025
Submitted on 30 Sep 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 30 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 28 Apr 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 23 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 10 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year