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Minerva Way Limited

Minerva Way Limited is an active company incorporated on 27 May 2022 with the registered office located in London, Greater London. Minerva Way Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14138069
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 James Street
London
W1U 1DR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • American • Lives in England • Born in Mar 1987
Director • British • Lives in UK • Born in Dec 1968
Director • Chairman Swiss Finance & Property Group • Swiss • Lives in Switzerland • Born in Dec 1953
Director • Ceo Swiss Finance & Property UK Ltd • British • Lives in UK • Born in Jan 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
We Make Things Records Limited
Christopher John Fleetwood is a mutual person.
Active
Redevco UK Limited
Christopher John Fleetwood is a mutual person.
Active
Redevco Properties Limited
Christopher John Fleetwood is a mutual person.
Active
Portsmouth Cube Limited
Christopher John Fleetwood is a mutual person.
Active
Redevco Value ADD Investment Manager Limited
Christopher John Fleetwood is a mutual person.
Active
Poole Cube Limited
Christopher John Fleetwood is a mutual person.
Active
Hailsham Cube Limited
Christopher John Fleetwood is a mutual person.
Active
Gravesend Cube Limited
Christopher John Fleetwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£810K
Increased by £810K (%)
Turnover
£794K
Decreased by £67K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£9.14M
Decreased by £512K (-5%)
Total Liabilities
-£490K
Increased by £196K (+67%)
Net Assets
£8.65M
Decreased by £708K (-8%)
Debt Ratio (%)
5%
Increased by 2.31% (+76%)
Latest Activity
Mr Andrew Dean Appointed
1 Month Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Philipp Albert Braunwalder Resigned
3 Months Ago on 28 May 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Mr. Philipp Albert Braunwalder Appointed
2 Years 7 Months Ago on 9 Feb 2023
Dr. Hans-Peter Albert Bauer Appointed
2 Years 7 Months Ago on 9 Feb 2023
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Documents
Termination of appointment of Philipp Albert Braunwalder as a director on 28 May 2025
Submitted on 11 Jul 2025
Appointment of Mr Andrew Dean as a director on 9 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 19 November 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 26 May 2024 with updates
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Statement of capital following an allotment of shares on 14 July 2023
Submitted on 3 Aug 2023
Confirmation statement made on 26 May 2023 with updates
Submitted on 7 Jun 2023
Repayment History
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