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Minerva Holdco Limited
11279462
dissolved
ltd
england wales
Health Score
N/A
Details
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
Incorporated 27/03/2018
Dissolved 14/07/2026
Previously known as
Dmwsl 882 Limited · until 16/05/2018
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Accounts
Up to date
Confirmation statement
Last: 15/03/2026
Due
On track
Industry
74990
Non-trading companyOfficers
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
Johana Josephine Woodruff
secretary · Since 01/07/2026
Former
Mr Ben Nicholas Morrill
secretary · Resigned 30/06/2026
Persons with Significant Control
Minerva Equity Limited
75–100% shares
75–100% votes
Appoint directors
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
Reg: 11279452 · Companies House · Private Limited Company
Notified 16/05/2018
Former PSCs
Dm Company Services (London) Limited
Ceased 16/05/2018
Change History
status → dissolved
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → Abel Smith House
2026-08-22ABEL SMITH HOUSE
post town → Stevenage
2026-08-22STEVENAGE
dissolved on → 2026-07-14
2026-08-22