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Minova Management Services Limited
03080737
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
ONE AMERICA SQUARE, EC3N 2LS
Incorporated 17/07/1995
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/07/2025
Due 18/07/2026
On track
Industry
65120
Non-life insuranceOfficers
Mr Nicholas James Edward Cook
director · Since 19/09/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 9 other boards
Mr Alistair Charles Peel
secretary · Since 17/06/2025
Persons with Significant Control
Bms Investment Holdings Limited
75–100% shares
One America Square, London, EC3N 2LS
Reg: 03121899 · Uk Companies House · Private Company Limited By Shares
Notified 14/06/2019
Charges6 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Created 20/12/2023Registered 02/01/2024
Charge
outstanding
ARES MANAGEMENT LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES
Created 24/03/2023Registered 31/03/2023
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 14/06/2022Registered 16/06/2022
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 08/07/2021Registered 15/07/2021
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 31/03/2021Registered 01/04/2021
Charge
outstanding
ARES MANAGEMENT LIMITED
Created 12/12/2019Registered 16/12/2019