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Minerva Growth (North East)

Minerva Growth (North East) is an active company incorporated on 28 August 2024 with the registered office located in Darlington, County Durham. Minerva Growth (North East) was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15920878
Private unlimited company
Age
1 year
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 27 August 2025
Due by 10 September 2025 (1 day remaining)
Accounts
Not Submitted
Awaiting first accounts
Learn more about Minerva Growth (North East)
Contact
Address
140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
4
Antony William Luckett
Director • Lives in UK • Born in Mar 1961
Stuart Errington
Director • British • Lives in UK • Born in Jun 1971
Janice Rosalind Moyes
Director • British • Lives in UK • Born in Oct 1953
Elizabeth Kate Gardner
Director • British • Lives in UK • Born in Sep 1983
Janice Rosalind Moyes
PSC • British • Lives in UK • Born in Oct 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Titan Trustees Limited
Antony William Luckett is a mutual person.
Active
Cornucopia Investments Limited
Antony William Luckett is a mutual person.
Active
Prospero Growth Limited
Antony William Luckett is a mutual person.
Active
Zenith Growth Limited
Antony William Luckett is a mutual person.
Active
Poseidon Trustees Limited
Antony William Luckett is a mutual person.
Active
Jupiter Growth
Elizabeth Kate Gardner is a mutual person.
Active
Clive Owen LLP
Antony William Luckett is a mutual person.
Active
Kreston Clive Owen LLP
Antony William Luckett is a mutual person.
Active
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Financials
Minerva Growth (North East) has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Caroline Ann Moyes-Jatta (PSC) Appointed
10 Months Ago on 28 Oct 2024
Elizabeth Kate Gardner (PSC) Appointed
10 Months Ago on 28 Oct 2024
Charlotte Lucy Moyes (PSC) Appointed
10 Months Ago on 28 Oct 2024
Janice Rosalind Moyes (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Incorporated
1 Year Ago on 28 Aug 2024
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Documents
Notification of Caroline Ann Moyes-Jatta as a person with significant control on 28 October 2024
Submitted on 22 Jan 2025
Notification of Elizabeth Kate Gardner as a person with significant control on 28 October 2024
Submitted on 30 Dec 2024
Notification of Charlotte Lucy Moyes as a person with significant control on 28 October 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Allotment of a new class of shares by an unlimited company
Submitted on 20 Nov 2024
Change of details for Janice Rosalind Moyes as a person with significant control on 28 October 2024
Submitted on 18 Nov 2024
Incorporation
Submitted on 28 Aug 2024
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Repayment History
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