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Minerva Flats Limited

06257110

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2a The Studio, Minerva Street, London, E2 9EH
Incorporated 23/05/2007

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Michael Richard Grossbard

director · Since 23/05/2007

ARTIST

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Ms Rachel Marie Williams

director · Since 23/05/2007

GALLERIEST

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mx Bobby Mostyn-Owen

director · Since 01/11/2018

EDITORIAL ASSISTANT

BRITISH · ENGLAND · Age 32

Ms Marina Ann Collard

director · Since 08/05/2020

LECTURER IN DANCE

BRITISH · ENGLAND · Age 56

Mr Louis Coussã‰E

director · Since 01/06/2023

INVESTMENT MANANGER

BELGIAN · ENGLAND · Age 32

Mr Michael Richard Grossbard

secretary · Since 01/06/2023

Ms Helen Margaret Ng Cope

director · Since 29/03/2025

FINANCE

BRITISH · ENGLAND · Age 29

Ms Marina Helene Vitaglione

director · Since 05/12/2025

FRENCH · ENGLAND · Age 35

Mr Leopold Antoine Michel Tran

director · Since 07/02/2026

BRITISH · ENGLAND · Age 23

Rachel Marie Williams

director · Since 23/05/2007

British · England · Age 55

Michael Richard Grossbard

director · Since 23/05/2007

British · England · Age 76

Bobby Mostyn-Owen

director · Since 01/11/2018

British · England · Age 32

Marina Ann Collard

director · Since 08/05/2020

British · England · Age 56

Michael Richard Grossbard

secretary · Since 01/06/2023

Louis CousséE

director · Since 01/06/2023

Belgian · England · Age 32

Helen Margaret Ng Cope

director · Since 29/03/2025

British · England · Age 29

Marina Helene Vitaglione

director · Since 05/12/2025

French · England · Age 35

Leopold Antoine Michel Tran

director · Since 07/02/2026

British · England · Age 23

Former

Chalfen Secretaries Limited

corporate director · Resigned 23/05/2007

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 23/05/2007

Chalfen Nominees Limited

corporate nominee director · Resigned 23/05/2007

Oliver Bell

director · Resigned 06/02/2012

Michael Richard Grossbard

secretary · Resigned 27/08/2013

Philippe Arbour

secretary · Resigned 28/05/2014

Philippe Arbour

director · Resigned 01/08/2014

Michael Richard Grossbard

secretary · Resigned 28/02/2016

Patrick Clayton Malone

director · Resigned 13/03/2018

Agnus Edmund Lockyer

director · Resigned 01/11/2018

Michael Richard Grossbard

secretary · Resigned 25/10/2019

Abby Berkson

director · Resigned 08/05/2020

Sdl Property Management

secretary · Resigned 08/05/2020

Lizzie Laundy

secretary · Resigned 09/10/2020

Andrew Dumas

director · Resigned 01/06/2023

Ian Paul Nelthorpe

secretary · Resigned 01/06/2023

Sista Anna Maria Pratesi

director · Resigned 30/03/2025

Jacqueline Penn

director · Resigned 30/01/2026

Persons with Significant Control

Mr Michael Richard Grossbard

Significant control

British · England · Age 76

Flat 1, 2 Minerva Street, London, E2 9EH

Notified 11/05/2020

Former PSCs

Mr Michael Richard Grossbard

Ceased 25/10/2019

Change History

officer appointed → GROSSBARD, Michael Richard
2026-08-22
officer appointed → COLLARD, Marina Ann
2026-08-22
officer appointed → COUSSÉE, Louis
2026-08-22
officer appointed → GROSSBARD, Michael Richard
2026-08-22
officer appointed → MOSTYN-OWEN, Bobby, Mx
2026-08-22
officer appointed → NG COPE, Helen Margaret
2026-08-22
officer appointed → TRAN, Leopold Antoine Michel
2026-08-22
officer appointed → VITAGLIONE, Marina Helene
2026-08-22
officer appointed → WILLIAMS, Rachel Marie
2026-08-22
status → active
2026-08-22

Active

type → private-limited-guarant-nsc
2026-08-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 2a The Studio
2026-08-22

2A THE STUDIO

post town → London
2026-08-22

LONDON

CompanyRankvs 15+ SIC 98000 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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7Blackheath Cator Estate Residents Limited
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£22k

Current Liabilities

—

Balance Sheet

Assets less current liabilities£30k
Signed by 06257110 2024-06-01 2025-05-31 06257110 2025-05-31 06257110 bus:Micro-entities 2024-06-01 2025-05-31 06257110 bus:AuditEPrepared with Digita Accounts Production Advanced