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Minerva Lending Plc

Minerva Lending Plc is an active company incorporated on 16 February 2016 with the registered office located in London, Greater London. Minerva Lending Plc was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 26 days ago
Company No
10007477
Public limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 328 days
Dated 31 December 2023 (1 year 11 months ago)
Next confirmation dated 31 December 2024
Was due on 14 January 2025 (10 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 161 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 June 2025 (5 months ago)
Address
59-60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 11 Apr 2022 (3 years ago)
Previous address was , Forum 4, Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England
Telephone
020 36376205
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jul 1980
Director • Australian • Lives in England • Born in Aug 1970
Dr Phillip Reeves Knyght
PSC • Australian • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Phillip Reeves Knyght is a mutual person.
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Silvergate Redfields Ltd
Mark James Stephen is a mutual person.
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Reditum SPV 23 Ltd
Mark James Stephen is a mutual person.
Active
Reditum SPV 26 Ltd
Mark James Stephen is a mutual person.
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Napier International Plc
Mark James Stephen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £27K (-96%)
Turnover
£6K
Decreased by £252K (-98%)
Employees
2
Same as previous period
Total Assets
£138K
Decreased by £2.02M (-94%)
Total Liabilities
-£17.53M
Increased by £686K (+4%)
Net Assets
-£17.39M
Decreased by £2.71M (+18%)
Debt Ratio (%)
12701%
Increased by 11921.41% (+1530%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Nov 2025
Compulsory Strike-Off Discontinued
26 Days Ago on 12 Nov 2025
Compulsory Gazette Notice
1 Month Ago on 4 Nov 2025
Andreas Panajotis Kakabadse Resigned
3 Months Ago on 20 Aug 2025
Mr Mark James Stephen Appointed
3 Months Ago on 20 Aug 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 2 Nov 2024
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 3 Sep 2024
Msp Corporate Services Limited Resigned
1 Year 4 Months Ago on 31 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 26 Mar 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 28 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Appointment of Mr Mark James Stephen as a director on 20 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Andreas Panajotis Kakabadse as a director on 20 August 2025
Submitted on 21 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
Termination of appointment of Msp Corporate Services Limited as a secretary on 31 July 2024
Submitted on 23 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Mar 2024
Repayment History
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