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Minerva Fund Management Solutions Limited

Minerva Fund Management Solutions Limited is an active company incorporated on 12 November 2019 with the registered office located in Chelmsford, Essex. Minerva Fund Management Solutions Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12310712
Private limited company
Age
5 years
Incorporated 12 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
27-29 Townfield Street
Chelmsford
Essex
CM1 1QL
England
Same address for the past 5 years
Telephone
01245 967190
Email
Unreported
People
Officers
7
Shareholders
15
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Nov 1962
Director • Chief Operating Officer • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Jan 1957
Director • Marketing And Sales Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultramarine Capital Management Limited
Mr Gareth David Roblin is a mutual person.
Active
KFM Consulting Limited
Mr Keith Frederick Meeres is a mutual person.
Active
Minerva Marketing And Distribution Services Limited
Mr Christopher John Edmeades is a mutual person.
Active
Minerva DFM Support Services Limited
Mr Christopher John Edmeades is a mutual person.
Active
Brands
Minerva Fund Management Solutions
Minerva Fund Management Solutions is an independent fund manager established in 2021, focusing on the advisory and wealth management sector.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£208.81K
Decreased by £32.84K (-14%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£312.62K
Increased by £10.96K (+4%)
Total Liabilities
-£171.01K
Increased by £82.19K (+93%)
Net Assets
£141.62K
Decreased by £71.23K (-33%)
Debt Ratio (%)
55%
Increased by 25.26% (+86%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 19 Dec 2024
Sally Elizabeth Rigg Resigned
1 Year 1 Month Ago on 5 Sep 2024
David Charles Ridge Resigned
1 Year 2 Months Ago on 6 Aug 2024
Ms Sally Elizabeth Rigg Appointed
1 Year 3 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Dec 2023
Adrian James Mccrory Resigned
2 Years 1 Month Ago on 31 Aug 2023
Small Accounts Submitted
2 Years 8 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Sally Elizabeth Rigg as a director on 5 September 2024
Submitted on 13 Sep 2024
Termination of appointment of David Charles Ridge as a director on 6 August 2024
Submitted on 7 Aug 2024
Appointment of Ms Sally Elizabeth Rigg as a director on 25 June 2024
Submitted on 28 Jun 2024
Accounts for a small company made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 20 Dec 2023
Statement of capital following an allotment of shares on 31 July 2023
Submitted on 20 Dec 2023
Termination of appointment of Adrian James Mccrory as a director on 31 August 2023
Submitted on 11 Sep 2023
Repayment History
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