MINERVA LIMITED

Active London

Activities of head offices

0 employees website.com
Professional services HR, recruitment & staffing Activities of head offices
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MINERVA LIMITED

Activities of head offices

Founded 27 Sept 1991 Active London, United Kingdom 0 employees website.com
Professional services HR, recruitment & staffing Activities of head offices

Previous Company Names

MINERVA PLC 3 Dec 1991 — 17 Oct 2011
146TH LEGIBUS PLC 27 Sept 1991 — 3 Dec 1991
Accounts Due 31 Mar 2025 14 months overdue
Confirmation Submitted 28 Oct 2025 Next due 26 Oct 2026 5 months remaining
Net assets £16M £6M 2022 year on year
Total assets £19M £3K 2022 year on year
Total Liabilities £3M £6M 2022 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

40 Queen Anne Street London W1G 9EL

Email

info@example.com

Website

www.example.com

Full company profile for MINERVA LIMITED (02649607), an active professional services company based in London, United Kingdom. Incorporated 27 Sept 1991. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£1.48k

Increased by £6.00 (+0%)

Net Assets

£16.18M

Increased by £6.00M (+59%)

Total Liabilities

£3.03M

Decreased by £5.99M (-66%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Decreased by 31 (-66%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Jupiter Properties 2011 Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MINERVA LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
13 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Apr 2026ResolutionResolutions
13 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
28 Oct 2025Confirmation StatementConfirmation statement made on 12 Oct 2025 with no updates
13 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

13 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Apr 2026 Resolution

Resolutions

13 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

28 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Oct 2025 with no updates

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 13 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 13 Apr 2026

Resolutions

1 months ago on 13 Apr 2026

Liquidation Voluntary Declaration Of Solvency

1 months ago on 13 Apr 2026

Confirmation statement made on 12 Oct 2025 with no updates

6 months ago on 28 Oct 2025