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Minerva Equity Limited

Minerva Equity Limited is an active company incorporated on 27 March 2018 with the registered office located in Stevenage, Hertfordshire. Minerva Equity Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11279452
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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
11
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in England • Born in May 1985
Director • Uk • Lives in Scotland • Born in Mar 1957
Director • Cfo • British • Lives in England • Born in Oct 1969
Director • Partner At Pai • Irish • Lives in UK • Born in Jun 1967
Director • Principal • Irish • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
M Group Limited
Christian Keen, Alexandra Nelia Badel, and 2 more are mutual people.
Active
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 Parent 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 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
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
£104.8M
Decreased by £106.6M (-50%)
Turnover
£2.2B
Increased by £331.4M (+18%)
Employees
11.28K
Increased by 462 (+4%)
Total Assets
£1.1B
Decreased by £44.7M (-4%)
Total Liabilities
-£1.43B
Increased by £38M (+3%)
Net Assets
-£330.4M
Decreased by £82.7M (+33%)
Debt Ratio (%)
130%
Increased by 8.38% (+7%)
Latest Activity
Mr Christian Keen Details Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Eric Julien Maurice Romain Victor Ellul Resigned
7 Months Ago on 4 Mar 2025
Mrs Alexandra Nelia Badel Appointed
7 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Group Accounts Submitted
12 Months Ago on 23 Oct 2024
Midas Bidco I Limited (PSC) Appointed
1 Year Ago on 23 Sep 2024
James Michael Arnold Resigned
1 Year Ago on 23 Sep 2024
Ian Ellis Fraser Resigned
1 Year Ago on 23 Sep 2024
Maximilian Harrington Resigned
1 Year Ago on 23 Sep 2024
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Documents
Director's details changed for Mr Christian Keen on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Appointment of Mrs Alexandra Nelia Badel as a director on 4 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Eric Julien Maurice Romain Victor Ellul as a director on 4 March 2025
Submitted on 13 Mar 2025
Withdrawal of a person with significant control statement on 22 January 2025
Submitted on 22 Jan 2025
Notification of Midas Bidco I Limited as a person with significant control on 23 September 2024
Submitted on 22 Jan 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Termination of appointment of Ian Ellis Fraser as a director on 23 September 2024
Submitted on 2 Oct 2024
Termination of appointment of James Michael Arnold as a director on 23 September 2024
Submitted on 2 Oct 2024
Repayment History
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