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Minerva Development Group Limited

Minerva Development Group Limited is a dissolved company incorporated on 11 January 2016 with the registered office located in Cardiff, South Glamorgan. Minerva Development Group Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09944685
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
4385
09944685: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Paul Edwards
Director • Real Estate Developer • British • Lives in England • Born in May 1985
Mr Simon Phipps
PSC • British • Lives in UK • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
2 Sep 2018
For period 2 Feb ⟶ 2 Sep 2018
Traded for 7 months
Cash in Bank
£18.93M
Increased by £18.1M (+2177%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£44.58M
Increased by £42.52M (+2067%)
Total Liabilities
-£30.98M
Increased by £30.98M (%)
Net Assets
£13.6M
Increased by £11.54M (+561%)
Debt Ratio (%)
69%
Increased by 69.49% (%)
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Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 12 Mar 2024
Winding Up Completed
1 Year 9 Months Ago on 12 Dec 2023
Court Order to Wind Up
4 Years Ago on 26 Oct 2020
Registered Address Changed
5 Years Ago on 11 Nov 2019
Thomas Rice Resigned
5 Years Ago on 10 Nov 2019
Confirmation Submitted
6 Years Ago on 12 Jun 2019
Ben Meadows Resigned
6 Years Ago on 1 Feb 2019
Registered Address Changed
6 Years Ago on 15 Jan 2019
Registered Address Changed
6 Years Ago on 10 Dec 2018
Registered Address Changed
6 Years Ago on 5 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2024
Completion of winding up
Submitted on 12 Dec 2023
Order of court to wind up
Submitted on 26 Oct 2020
Submitted on 14 Apr 2020
Termination of appointment of Thomas Rice as a secretary on 10 November 2019
Submitted on 12 Nov 2019
Registered office address changed from , 86-90 Paul Street, London, Greater London, EC2A 4NE, England to 61 Lilford Road London SE5 9HR on 11 November 2019
Submitted on 11 Nov 2019
Confirmation statement made on 12 May 2019 with no updates
Submitted on 12 Jun 2019
Termination of appointment of Ben Meadows as a director on 1 February 2019
Submitted on 8 Feb 2019
Registered office address changed from , C/O Minerva Developments, Level 17 Dashwood House 69 Old Broad Street, London, EC2M 2QS to 61 Lilford Road London SE5 9HR on 15 January 2019
Submitted on 15 Jan 2019
Registered office address changed from , Level 17 Dashwood House C/O Minerva Developments, 69 Old Broad Street, London, London, EC2M 2QS to 61 Lilford Road London SE5 9HR on 10 December 2018
Submitted on 10 Dec 2018
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Repayment History
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