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Minerva Lending Management Limited

Minerva Lending Management Limited is an active company incorporated on 13 October 2016 with the registered office located in London, Greater London. Minerva Lending Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
10427254
Private limited company
Age
8 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Overdue
Accounts overdue by 262 days
For period 1 Aug31 Dec 2022 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 19 December 2024 (8 months ago)
Contact
Address
Floor 2, 59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
United Kingdom
Same address for the past 4 years
Telephone
020 36376205
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • Australian • Lives in UK • Born in Jul 1980
Mrs Lauren Marie Stephen
PSC • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Reditum Capital Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Flood Street Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Patient Wolf Limited
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
BSM SPV 1 Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
152 Silbury Boulevard Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Martini Private Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
York Street Holdings Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Redellis Developments Ltd
Mark James Stephen and Lauren Marie Stephen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Jul31 Dec 2022
Traded for 17 months
Cash in Bank
£6
Increased by £6 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£409.44K
Decreased by £409 (-0%)
Total Liabilities
-£225.6K
Increased by £1.31K (+1%)
Net Assets
£183.84K
Decreased by £1.72K (-1%)
Debt Ratio (%)
55%
Increased by 0.37% (+1%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Lauren Marie Stephen (PSC) Appointed
1 Month Ago on 5 Aug 2025
Reditum Capital Holdings Ltd (PSC) Resigned
1 Month Ago on 5 Aug 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 11 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Compulsory Strike-Off Suspended
9 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
10 Months Ago on 22 Oct 2024
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Documents
Cessation of Reditum Capital Holdings Ltd as a person with significant control on 5 August 2025
Submitted on 12 Aug 2025
Notification of Lauren Marie Stephen as a person with significant control on 5 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 11 Aug 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 8 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 8 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Repayment History
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