MINERVA NORTHUMBERLAND LIMITED

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MINERVA NORTHUMBERLAND LIMITED

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Key Data

Status

Active

Company No.

04601819

Incorporation date

27/11/2002

Size

Micro Entity

Contacts

Registered address

Registered address

C/O MINERVA CENTRE, 17 Hallstile Bank, Hexham, Northumberland NE46 3PGCopy
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Latest events (Record since 02/04/2013)
dot icon25/03/2026
Micro company accounts made up to 2025-11-30
dot icon10/02/2026
Confirmation statement made on 2025-11-27 with no updates
dot icon30/01/2026
Second filing for the appointment of James Turlough Robert Maughan-Milligan as a director
dot icon10/12/2025
Director's details changed for Mr James Maughan-Milligan on 2025-11-26
dot icon27/11/2025
Termination of appointment of Frank Celino as a director on 2025-11-19
dot icon29/08/2025
Micro company accounts made up to 2024-11-30
dot icon08/12/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon30/09/2024
Termination of appointment of Jane Wrighton as a director on 2024-09-17
dot icon30/09/2024
Termination of appointment of Ralph Frederick John Wrighton as a director on 2024-09-17
dot icon21/09/2024
Amended micro company accounts made up to 2023-11-30
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon23/04/2024
Director's details changed for Mrs Steena Jaer Steward on 2024-04-23
dot icon16/02/2024
Appointment of Mr Martin Stuart Brunskill as a director on 2024-02-16
dot icon12/12/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon30/08/2023
Micro company accounts made up to 2022-11-30
dot icon12/07/2023
Termination of appointment of Andrew Llewellyn Gessey as a director on 2023-06-30
dot icon12/07/2023
Appointment of Mr Agnieszka Ewa Rudnik as a director on 2023-06-30
dot icon07/12/2022
Appointment of Mrs Jane Wrighton as a director on 2022-12-01
dot icon07/12/2022
Appointment of Mr Ralph Frederick John Wrighton as a director on 2022-12-01
dot icon07/12/2022
Appointment of Mrs Steena Jaer Steward as a director on 2022-12-01
dot icon07/12/2022
Confirmation statement made on 2022-11-27 with no updates
dot icon02/04/2013
Appointment of Mr James Maughan-Milligan as a director
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
23.12K
-
0.00
-
-
2022
4
22.46K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wrighton, Jane
Director
01/12/2022 - 17/09/2024
-
Fearon, Albert Niel
Director
10/09/2009 - 10/10/2010
-
Ewart, William James
Director
27/11/2002 - 31/03/2004
-
Maughan, Margaret
Secretary
01/03/2004 - 10/09/2009
-
Maughan, Margaret
Director
20/06/2018 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About MINERVA NORTHUMBERLAND LIMITED

MINERVA NORTHUMBERLAND LIMITED is an(a) Active company incorporated on 27/11/2002 with the registered office located at C/O MINERVA CENTRE, 17 Hallstile Bank, Hexham, Northumberland NE46 3PG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINERVA NORTHUMBERLAND LIMITED?

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MINERVA NORTHUMBERLAND LIMITED is currently Active. It was registered on 27/11/2002 .

Where is MINERVA NORTHUMBERLAND LIMITED located?

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MINERVA NORTHUMBERLAND LIMITED is registered at C/O MINERVA CENTRE, 17 Hallstile Bank, Hexham, Northumberland NE46 3PG.

What does MINERVA NORTHUMBERLAND LIMITED do?

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MINERVA NORTHUMBERLAND LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for MINERVA NORTHUMBERLAND LIMITED?

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The latest filing was on 25/03/2026: Micro company accounts made up to 2025-11-30.