Minerva Equity Limited
11279452
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
Industry
Officers
director · Since 01/08/2021
CFO
BRITISH · ENGLAND · Age 56
Also on 40 other boards
director · Since 01/01/2023
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 51 other boards
director · Since 04/03/2025
LAWYER
BRITISH · ENGLAND · Age 41
Also on 10 other boards
Johana Josephine Woodruff
secretary · Since 01/07/2026
secretary · Since 20/11/2023
secretary · Since 01/07/2026
Former
director · Resigned 16/05/2018
corporate secretary · Resigned 16/05/2018
secretary · Resigned 23/12/2019
director · Resigned 30/06/2020
director · Resigned 09/11/2020
director · Resigned 22/10/2021
secretary · Resigned 15/09/2022
director · Resigned 01/01/2023
director · Resigned 01/06/2023
secretary · Resigned 20/11/2023
director · Resigned 23/09/2024
director · Resigned 23/09/2024
director · Resigned 23/09/2024
director · Resigned 23/09/2024
director · Resigned 23/09/2024
director · Resigned 04/03/2025
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
Persons with Significant Control
Midas Bidco I Limited
2nd Floor 107 Cheapside, Cheapside, London, EC2V 6DN
Reg: 15776694 · Companies House · Limited Company
Notified 23/09/2024
Former PSCs
Dm Company Services (London) Limited
Ceased 16/05/2018
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
ABEL SMITH HOUSE
STEVENAGE