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Minerva Holdco Limited
Minerva Holdco Limited is an active company incorporated on 27 March 2018 with the registered office located in Stevenage, Hertfordshire. Minerva Holdco Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11279462
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
(5 months ago)
Next confirmation dated
15 March 2026
Due by
29 March 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Minerva Holdco Limited
Contact
Address
Abel Smith House
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2ST
England
Same address for the past
7 years
Companies in SG1 2ST
Telephone
Unreported
Email
Unreported
Website
Minervaequity.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Alexandra Nelia Badel
Secretary • Director • Lawyer • British • Lives in England • Born in May 1985
Christian Keen
Director • Chartered Accountant • British • Lives in England • Born in Mar 1964
Andrew Robert Findlay
Director • Cfo • British • Lives in England • Born in Oct 1969
Mr Ben Nicholas Morrill
Secretary
Minerva Equity Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M Group (Services) Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
Active
Thor Topco Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
Active
Minerva Parent Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
Active
Minerva Bidco Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
Active
Minerva Equity Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
Active
Minerva Debtco Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
Active
M Group Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
Active
Midas Bidco I Limited
Andrew Robert Findlay, Christian Keen, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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 £63.31M (-29%)
Total Liabilities
-£314.38M
Decreased by £28.27M (-8%)
Net Assets
-£160M
Decreased by £35.04M (+28%)
Debt Ratio (%)
204%
Increased by 46.24% (+29%)
See 10 Year Full Financials
Latest Activity
Mr Christian Keen Details Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
James Robert Winnicott Resigned
1 Year 7 Months Ago on 26 Jan 2024
Mrs Alexandra Nelia Badel Appointed
1 Year 7 Months Ago on 26 Jan 2024
Ilaria Evans Resigned
1 Year 9 Months Ago on 20 Nov 2023
Mrs Alexandra Nelia Badel Appointed
1 Year 9 Months Ago on 20 Nov 2023
Mr Ben Nicholas Morrill Appointed
1 Year 9 Months Ago on 20 Nov 2023
Minerva Equity Limited (PSC) Details Changed
7 Years Ago on 17 Aug 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Change of details for Minerva Equity 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 14 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 20 Mar 2024
Appointment of Mrs Alexandra Nelia Badel as a director on 26 January 2024
Submitted on 26 Jan 2024
Termination of appointment of James Robert Winnicott as a director on 26 January 2024
Submitted on 26 Jan 2024
Appointment of Mr Ben Nicholas Morrill 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
Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
Submitted on 20 Nov 2023
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Repayment History
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See All Charges & CCJs