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Minerva Brands Limited

Minerva Brands Limited is a in administration company incorporated on 5 May 2021 with the registered office located in Manchester, Greater Manchester. Minerva Brands Limited was registered 4 years ago.
Status
In Administration
In administration since 10 days ago
Company No
13377523
Private limited company
Age
4 years
Incorporated 5 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 March 2025 (10 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (27 days remaining)
Contact
Address
C/O Moorfileds No 1
St Peters Square
Manchester
M2 3DE
Address changed on 21 Jan 2026 (10 days ago)
Previous address was Unit a1-a6 Farrington Close Burnley Lancashire BB11 5SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Feb 1976
Mr Simon Antony Fayle
PSC • British • Lives in England • Born in Feb 1976
Fayle Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Multipack Group Ltd
Simon Antony Fayle is a mutual person.
Active
Fayle Holdings Ltd
Simon Antony Fayle is a mutual person.
Active
Multipack Logistics Ltd
Simon Antony Fayle is a mutual person.
Liquidation
Multipack Foods Ltd
Simon Antony Fayle is a mutual person.
Liquidation
Sapphia Trading Ltd
Simon Antony Fayle is a mutual person.
Liquidation
SPG Troika Ltd
Simon Antony Fayle is a mutual person.
Dissolved
Minerva Labs Ltd
Simon Antony Fayle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£15.29K
Decreased by £143.88K (-90%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 15 (+136%)
Total Assets
£1.33M
Increased by £270.94K (+25%)
Total Liabilities
-£1.09M
Increased by £436.93K (+67%)
Net Assets
£246.36K
Decreased by £165.99K (-40%)
Debt Ratio (%)
82%
Increased by 20.32% (+33%)
Latest Activity
Registered Address Changed
10 Days Ago on 21 Jan 2026
Administrator Appointed
10 Days Ago on 21 Jan 2026
Charge Satisfied
2 Months Ago on 25 Nov 2025
New Charge Registered
3 Months Ago on 22 Oct 2025
Full Accounts Submitted
8 Months Ago on 30 May 2025
New Charge Registered
9 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 9 Months Ago on 16 Apr 2024
Fayle Holdings (PSC) Appointed
2 Years Ago on 13 Jan 2024
Mr Simon Antony Fayle (PSC) Details Changed
2 Years Ago on 13 Jan 2024
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Documents
Registered office address changed from Unit a1-a6 Farrington Close Burnley Lancashire BB11 5SH England to C/O Moorfileds No 1 st Peters Square Manchester M2 3DE on 21 January 2026
Submitted on 21 Jan 2026
Appointment of an administrator
Submitted on 21 Jan 2026
Satisfaction of charge 133775230001 in full
Submitted on 25 Nov 2025
Registration of charge 133775230003, created on 22 October 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Registration of charge 133775230002, created on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 8 Apr 2025
Confirmation statement made on 30 March 2024 with updates
Submitted on 16 Apr 2024
Notification of Fayle Holdings as a person with significant control on 13 January 2024
Submitted on 14 Mar 2024
Change of details for Mr Simon Antony Fayle as a person with significant control on 13 January 2024
Submitted on 14 Mar 2024
Repayment History
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