Minerva Parent Limited

11279426

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ABEL SMITH HOUSE, STEVENAGE, SG1 2ST

Incorporated 27/03/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Christian Keen

director · Since 15/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 51 other boards

Mrs Alexandra Nelia Badel

secretary · Since 20/11/2023

Mr Ben Nicholas Morrill

secretary · Since 20/11/2023

Persons with Significant Control

Minerva Debtco Limited

75–100% shares

75–100% votes

Appoint directors

Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Reg: 11279469 · Companies House · Private Limited Company

Notified 16/05/2018

Former PSCs

Dm Company Services (London) Limited

Ceased 04/04/2018

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 15/11/2023Registered 22/11/2023

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 26/07/2018Registered 27/07/2018Satisfied 16/11/2023