ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Minerva GP Limited

Minerva GP Limited is an active company incorporated on 27 November 2020 with the registered office located in Edinburgh, City of Edinburgh. Minerva GP Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC682272
Private limited company
Scottish Company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2023 (1 year 11 months ago)
Next confirmation dated 17 November 2024
Was due on 1 December 2024 (10 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1972
Director • Investment Director • English • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Jun 1969
Director • Chief Financial Officer • British • Lives in UK • Born in May 1980
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mpe G.P. Limited
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 2 more are mutual people.
Active
Montagu (Funding V) Limited
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 2 more are mutual people.
Active
Montagu Iii Holdco Ltd
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 2 more are mutual people.
Active
Montagu Vi Nominees Limited
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 2 more are mutual people.
Active
Montagu (Funding Vi) Limited
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 2 more are mutual people.
Active
Mpe G.P. (Scotland) Limited
Christopher Jason Gatenby, Wiet Austin Stokhuyzen, and 2 more are mutual people.
Active
Montagu Holdings Limited
Christopher Jason Gatenby, Louise Noele Denning, and 1 more are mutual people.
Active
Montagu Management Limited
Christopher Jason Gatenby, Louise Noele Denning, and 1 more 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
Unreported
Same as previous period
Turnover
£4.34K
Decreased by £121 (-3%)
Employees
Unreported
Same as previous period
Total Assets
£2.38M
Increased by £1.22M (+105%)
Total Liabilities
-£2.37M
Increased by £1.21M (+105%)
Net Assets
£9.29K
Increased by £2.1K (+29%)
Debt Ratio (%)
100%
Increased by 0.23% (0%)
Latest Activity
Wiet Austin Stokhuyzen Resigned
6 Months Ago on 31 Mar 2025
Mr Christopher Jason Gatenby Details Changed
10 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Accounting Period Extended
11 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Edward Jonathan Tymms Shuckburgh Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Ms Louise Noele Denning Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Mr Christopher Jason Gatenby Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Mr Wiet Austin Stokhuyzen Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Vicki Brooks Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Get Credit Report
Discover Minerva GP Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Wiet Austin Stokhuyzen as a director on 31 March 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Christopher Jason Gatenby on 1 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Nov 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Director's details changed for Mr Wiet Austin Stokhuyzen on 2 September 2024
Submitted on 2 Sep 2024
Director's details changed for Mr Christopher Jason Gatenby on 2 September 2024
Submitted on 2 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year