Minerva Gp Limited
SC682272
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 27/11/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 12 other boards
secretary · Since 27/11/2020
director · Since 01/08/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 46
Also on 30 other boards
director · Since 19/02/2024
INVESTMENT DIRECTOR
ENGLISH · UNITED KINGDOM · Age 50
Also on 18 other boards
secretary · Since 27/11/2020
Former
director · Resigned 31/01/2022
director · Resigned 31/07/2022
director · Resigned 31/03/2025
Persons with Significant Control
Mllp Holdings Limited
5th Floor, 2 More London Riverside, London, SE1 2AP
Reg: 04641061 · Companies House · Limited Company
Notified 27/11/2020
Change History
Private Limited Company
Active
50 LOTHIAN ROAD
EDINBURGH