MINOVA MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

03080737

Incorporation date

17/07/1995

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

17/04/2026

Termination of appointment of Adam Paul Stafford as a director on 2026-04-16

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

14/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

19/06/2025

Appointment of Mr Alistair Charles Peel as a secretary on 2025-06-17

View PDF (2 pages)

02/12/2024

Termination of appointment of Nicholas James Moss as a director on 2024-11-27

View PDF (1 pages)

21/10/2024

Termination of appointment of Shaun Kevin Bryant as a secretary on 2024-10-14

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

02/01/2024

Registration of charge 030807370008, created on 2023-12-20

View PDF (43 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

18/05/2023

Director's details changed for Mr Nicholas James Edward Cook on 2023-05-18

View PDF (2 pages)

31/03/2023

Registration of charge 030807370007, created on 2023-03-24

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Urquhart, Ronald Douglas Lauchlan	Director	22/11/1999 - 25/05/2006	18
Willis, Michael James	Director	31/03/2000 - 27/02/2008	1
Alnery Incorporations No 2 Limited	Nominee Director	16/07/1995 - 09/01/1996	671
Alnery Incorporations No 1 Limited	Nominee Director	16/07/1995 - 09/01/1996	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	16/07/1995 - 09/01/1996	1374

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MINOVA MANAGEMENT SERVICES LIMITED

MINOVA MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 17/07/1995 with the registered office located at One America Square, London, EC3N 2LS. 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 MINOVA MANAGEMENT SERVICES LIMITED?

MINOVA MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 17/07/1995 .

Where is MINOVA MANAGEMENT SERVICES LIMITED located?

MINOVA MANAGEMENT SERVICES LIMITED is registered at One America Square, London, EC3N 2LS.

What does MINOVA MANAGEMENT SERVICES LIMITED do?

MINOVA MANAGEMENT SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MINOVA MANAGEMENT SERVICES LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Adam Paul Stafford as a director on 2026-04-16.