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Minerva Restaurants Limited

Minerva Restaurants Limited is an active company incorporated on 7 January 2021 with the registered office located in London, Greater London. Minerva Restaurants Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13120718
Private limited company
Age
4 years
Incorporated 7 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
C/O M&S, 127a-131 Queensway
London
W2 4SJ
England
Address changed on 9 Jul 2025 (2 months ago)
Previous address was C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1977
Director • Canadian • Lives in England • Born in Aug 1972
National Retail Brands Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Faisal Lalani and Jamil Mawji are mutual people.
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Faisal Lalani and Jamil Mawji are mutual people.
Active
Integra Community Living Options Limited
Faisal Lalani and Jamil Mawji are mutual people.
Active
Merry Den Care Limited
Faisal Lalani and Jamil Mawji are mutual people.
Active
Unified Property Services Limited
Faisal Lalani and Jamil Mawji are mutual people.
Active
Unified Resources Limited
Faisal Lalani and Jamil Mawji are mutual people.
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Face 2 Face Care Limited
Faisal Lalani and Jamil Mawji are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£339
Decreased by £23.6K (-99%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 12 (-52%)
Total Assets
£10.09K
Decreased by £246.62K (-96%)
Total Liabilities
-£913.73K
Decreased by £60.61K (-6%)
Net Assets
-£903.64K
Decreased by £186.01K (+26%)
Debt Ratio (%)
9055%
Increased by 8675.39% (+2286%)
Latest Activity
Registered Address Changed
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
3 Years Ago on 1 Aug 2022
Accounting Period Shortened
3 Years Ago on 10 Mar 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
Jamil Mawji (PSC) Resigned
4 Years Ago on 15 Sep 2021
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Documents
Registered office address changed from C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O M&S, 127a-131 Queensway London W2 4SJ on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 3 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Aug 2022
Previous accounting period shortened from 31 January 2022 to 31 December 2021
Submitted on 10 Mar 2022
Notification of National Retail Brands Ltd as a person with significant control on 15 September 2021
Submitted on 27 Sep 2021
Cessation of Faisal Lalani as a person with significant control on 15 September 2021
Submitted on 27 Sep 2021
Repayment History
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