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Minerva Parent Limited

Minerva Parent Limited is an active company incorporated on 27 March 2018 with the registered office located in Stevenage, Hertfordshire. Minerva Parent Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11279426
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in England • Born in May 1985
Director • Cfo • British • Lives in England • Born in Oct 1969
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Minerva Debtco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group (Services) Limited
Christian Keen, Alexandra Nelia Badel, and 1 more are mutual people.
Active
Thor Topco Limited
Christian Keen, Alexandra Nelia Badel, and 1 more are mutual people.
Active
Minerva Bidco Limited
Christian Keen, Alexandra Nelia Badel, and 1 more are mutual people.
Active
Minerva Equity Limited
Christian Keen, Alexandra Nelia Badel, and 1 more are mutual people.
Active
Minerva Holdco Limited
Christian Keen, Alexandra Nelia Badel, and 1 more are mutual people.
Active
Minerva Debtco Limited
Christian Keen, Alexandra Nelia Badel, and 1 more are mutual people.
Active
M Group Limited
Christian Keen, Alexandra Nelia Badel, and 1 more are mutual people.
Active
Midas Bidco I Limited
Christian Keen, Alexandra Nelia Badel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.38M
Decreased by £62.16M (-29%)
Total Liabilities
-£154.38M
Decreased by £62.16M (-29%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Christian Keen Details Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mrs Alexandra Nelia Badel Appointed
1 Year 9 Months Ago on 26 Jan 2024
James Robert Winnicott Resigned
1 Year 9 Months Ago on 26 Jan 2024
Mr Ben Nicholas Morrill Appointed
1 Year 11 Months Ago on 20 Nov 2023
Mrs Alexandra Nelia Badel Appointed
1 Year 11 Months Ago on 20 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 15 Nov 2023
Minerva Debtco Limited (PSC) Details Changed
7 Years Ago on 17 Aug 2018
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Documents
Change of details for Minerva Debtco Limited as a person with significant control on 17 August 2018
Submitted on 10 Apr 2025
Director's details changed for Mr Christian Keen on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 21 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 20 Mar 2024
Termination of appointment of James Robert Winnicott as a director on 26 January 2024
Submitted on 26 Jan 2024
Appointment of Mrs Alexandra Nelia Badel as a director on 26 January 2024
Submitted on 26 Jan 2024
Registration of charge 112794260002, created on 15 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
Submitted on 20 Nov 2023
Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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