Minerva (Croydon) Limited

03906291

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

43 / 100

Notable Risks

25/30

Filing

0/30

Financial

18/40

Risk

Active insolvency proceedings (-20)
1 outstanding charge (-2)

Details

40 QUEEN ANNE STREET, LONDON, W1G 9EL

Incorporated 13/01/2000

Compliance

Last accounts

31/12/2022

total exemption full

Next accounts due

31/03/2025

Overdue

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Dv4 Administration Limited

director · Since 14/04/2025

Mr Andrew David Parsons

director · Since 14/04/2025

DIRECTOR

BERMUDIAN · BERMUDA · Age 67

Also on 26 other boards

Persons with Significant Control

Minerva Limited

75–100% shares

75–100% votes

Appoint directors

40, Queen Anne Street, London, W1G 9EL

Reg: 02649607 · Companies House · Limited By Shares

Notified 23/01/2017

Former PSCs

Minerva Property Holdings Limited

Ceased 23/01/2017

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 09/03/2016Registered 10/03/2016

Insolvency History1 case

members voluntary liquidation26/03/2026

Asher Miller (practitioner) · Stephen Mark Katz (practitioner)