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Minerva Business Consultancy Limited

Minerva Business Consultancy Limited is an active company incorporated on 4 April 2024 with the registered office located in Spalding, Lincolnshire. Minerva Business Consultancy Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15615373
Private limited company
Age
1 year 7 months
Incorporated 4 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 4 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
45 John Swains Way
Long Sutton
Spalding
PE12 9DQ
England
Address changed on 4 Nov 2025 (9 days ago)
Previous address was 45 John Swans Way Long Sutton Spalding PE12 9DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Apr 1965
Mr Matthew John Roberts
PSC • British • Lives in England • Born in Sep 1977
Jelida Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jelida Consulting Limited
Andrew Cameron Dahl is a mutual person.
Active
Steve Pye & Co (KL) Limited
Liam Michael McHugh is a mutual person.
Active
Dappr Aviation Limited
Andrew Cameron Dahl is a mutual person.
Active
SPC Norfolk Ltd
Liam Michael McHugh is a mutual person.
Active
SPC Properties (Ea) Limited
Liam Michael McHugh is a mutual person.
Active
Turandot Properties Limited
Liam Michael McHugh is a mutual person.
Active
Finance Shop Eot Limited
Liam Michael McHugh is a mutual person.
Active
The Business Guild Limited
Matthew John Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.13K
Turnover
Unreported
Employees
Unreported
Total Assets
£12.66K
Total Liabilities
-£9.8K
Net Assets
£2.86K
Debt Ratio (%)
77%
Latest Activity
Liam Michael Mchugh Resigned
9 Days Ago on 4 Nov 2025
Registered Address Changed
9 Days Ago on 4 Nov 2025
Mr Andrew Cameron Dahl Details Changed
10 Days Ago on 3 Nov 2025
Mr Liam Michael Mchugh Details Changed
10 Days Ago on 3 Nov 2025
Mr Matthew John Roberts Details Changed
13 Days Ago on 31 Oct 2025
Registered Address Changed
13 Days Ago on 31 Oct 2025
Registered Address Changed
20 Days Ago on 24 Oct 2025
Full Accounts Submitted
7 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Jelida Consulting Limited (PSC) Appointed
8 Months Ago on 13 Mar 2025
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Documents
Resolutions
Submitted on 12 Nov 2025
Resolutions
Submitted on 12 Nov 2025
Director's details changed for Mr Matthew John Roberts on 31 October 2025
Submitted on 4 Nov 2025
Registered office address changed from 45 John Swans Way Long Sutton Spalding PE12 9DQ United Kingdom to 45 John Swains Way Long Sutton Spalding PE12 9DQ on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Liam Michael Mchugh as a director on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Andrew Cameron Dahl on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr Liam Michael Mchugh on 3 November 2025
Submitted on 3 Nov 2025
Registered office address changed from 46 John Swans Way Long Sutton Spalding PE12 9DQ United Kingdom to 45 John Swans Way Long Sutton Spalding PE12 9DQ on 31 October 2025
Submitted on 31 Oct 2025
Registered office address changed from Unit 3 North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to 46 John Swans Way Long Sutton Spalding PE12 9DQ on 24 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Apr 2025
Repayment History
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