MINERVA PARENT LIMITED
Non-trading company
MINERVA PARENT LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
Abel Smith House Gunnels Wood Road Stevenage Hertfordshire SG1 2ST England
Full company profile for MINERVA PARENT LIMITED (11279426), an active company based in Stevenage, England. Incorporated 27 Mar 2018. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
£154.38M
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ben Nicholas Morrill | Secretary | Unknown | Unknown | 20 Nov 2023 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Minerva Debtco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Dm Company Services (london) Limited
Ceased 4 Apr 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Officers | Termination of Andrew Robert Findlay as director on 2026-04-01 | |
| 10 Apr 2026 | Officers | Termination of Alexandra Nelia Badel as director on 2026-04-01 | |
| 26 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-15 with no updates | |
| 12 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 5 Dec 2025 | Mortgage | Mortgage Charge Whole Release With Charge Number |
Termination of Andrew Robert Findlay as director on 2026-04-01
Termination of Alexandra Nelia Badel as director on 2026-04-01
Confirmation statement made on 2026-03-15 with no updates
Annual accounts made up to 2025-03-31
Mortgage Charge Whole Release With Charge Number
Recent Activity
Latest Activity
Termination of Andrew Robert Findlay as director on 2026-04-01
1 weeks ago on 10 Apr 2026
Termination of Alexandra Nelia Badel as director on 2026-04-01
1 weeks ago on 10 Apr 2026
Confirmation statement made on 2026-03-15 with no updates
3 weeks ago on 26 Mar 2026
Annual accounts made up to 2025-03-31
4 months ago on 12 Dec 2025
Mortgage Charge Whole Release With Charge Number
4 months ago on 5 Dec 2025