MINERVA PARENT LIMITED

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MINERVA PARENT LIMITED

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Key Data

Status

Dissolved

Company No.

11279426

Incorporation date

27/03/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2STCopy
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Latest events (Record since 03/01/2023)
dot icon01/07/2026
Termination of appointment of Ben Nicholas Morrill as a secretary on 2026-06-30
dot icon28/04/2026
First Gazette notice for voluntary strike-off
dot icon20/04/2026
Application to strike the company off the register
dot icon10/04/2026
Termination of appointment of Andrew Robert Findlay as a director on 2026-04-01
dot icon10/04/2026
Termination of appointment of Alexandra Nelia Badel as a director on 2026-04-01
dot icon26/03/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon12/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon05/12/2025
All of the property or undertaking has been released from charge 112794260002
dot icon04/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon04/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon04/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon10/04/2025
Change of details for Minerva Debtco Limited as a person with significant control on 2018-08-17
dot icon26/03/2025
Director's details changed for Mr Christian Keen on 2025-03-24
dot icon21/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon15/10/2024
Full accounts made up to 2024-03-31
dot icon20/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon26/01/2024
Termination of appointment of James Robert Winnicott as a director on 2024-01-26
dot icon26/01/2024
Appointment of Mrs Alexandra Nelia Badel as a director on 2024-01-26
dot icon22/11/2023
Registration of charge 112794260002, created on 2023-11-15
dot icon20/11/2023
Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20
dot icon20/11/2023
Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20
dot icon20/11/2023
Termination of appointment of Ilaria Evans as a secretary on 2023-11-20
dot icon16/11/2023
Satisfaction of charge 112794260001 in full
dot icon14/08/2023
Full accounts made up to 2023-03-31
dot icon03/04/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon03/01/2023
Termination of appointment of James Michael Arnold as a director on 2023-01-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
15/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

MINERVA PARENT LIMITED has not submitted financial statements

MINERVA PARENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MINERVA PARENT LIMITED

MINERVA PARENT LIMITED is an(a) Dissolved company incorporated on 27/03/2018 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST. There are currently 2 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 PARENT LIMITED?

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MINERVA PARENT LIMITED is currently Dissolved. It was registered on 27/03/2018 and dissolved on 14/07/2026.

Where is MINERVA PARENT LIMITED located?

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MINERVA PARENT LIMITED is registered at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2ST.

What does MINERVA PARENT LIMITED do?

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MINERVA PARENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MINERVA PARENT LIMITED?

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The latest filing was on 01/07/2026: Termination of appointment of Ben Nicholas Morrill as a secretary on 2026-06-30.