Minerva Growth (North East)

15920878

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Great North House, 20 Allington Way, Darlington, DL1 4QB

Incorporated 28/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64991

Security dealing on own account

Officers

Mr Antony William Luckett

director · Since 28/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Janice Rosalind Moyes

director · Since 28/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Stuart Errington

director · Since 28/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Elizabeth Kate Gardner

director · Since 28/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Stuart Errington

director · Since 28/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Elizabeth Kate Gardner

director · Since 28/08/2024

British · United Kingdom · Age 43

Antony William Luckett

director · Since 28/08/2024

British · United Kingdom · Age 65

Janice Rosalind Moyes

director · Since 28/08/2024

British · United Kingdom · Age 72

Stuart Errington

director · Since 28/08/2024

British · United Kingdom · Age 55

Persons with Significant Control

Janice Rosalind Moyes

75–100% votes

Appoint directors

British · United Kingdom · Age 72

Great North House, 20 Allington Way, Darlington, DL1 4QB

Notified 28/08/2024

Miss Charlotte Lucy Moyes

25–50% shares

British · United Kingdom · Age 47

Great North House, 20 Allington Way, Darlington, DL1 4QB

Notified 28/10/2024

Elizabeth Kate Gardner

25–50% shares

British · United Kingdom · Age 43

140, Coniscliffe Road, Darlington, DL3 7RT

Notified 28/10/2024

Caroline Ann Moyes-Jatta

25–50% shares

British · United Kingdom · Age 45

Great North House, 20 Allington Way, Darlington, DL1 4QB

Notified 28/10/2024

Change History

officer appointed → ERRINGTON, Stuart

2026-08-22

officer appointed → GARDNER, Elizabeth Kate

2026-08-22

officer appointed → LUCKETT, Antony William

2026-08-22

officer appointed → MOYES, Janice Rosalind

2026-08-22

status → active

2026-08-22

Active

type → private-unlimited

2026-08-22

Private Unlimited Company

address line1 → Great North House

2026-08-22

140 CONISCLIFFE ROAD

post town → Darlington

2026-08-22

DARLINGTON

postcode → DL1 4QB

2026-08-22

DL3 7RT