Minerva Fire & Security Ltd, Wickford
Minerva Fire & Security Ltd is a private limited company. Formerly, it was called Minerva Integrated Security Services Limited (changed on 2018-04-04). Located at The Limes Farm Crescent, Battlesbridge, Wickford SS11 7QP, this 19 years old business was incorporated on 2005-01-25 and is classified as "private security activities" (Standard Industrial Classification code: 80100).2 directors can be found in this business: John M. (appointed on 15 January 2018), Sonia M. (appointed on 25 January 2005). As for the secretaries (1 in total), we can name: John M. (appointed on 30 March 2012).
| About | |
|---|---|
| Name: Minerva Fire & Security Ltd | |
| Number: 05341194 | |
| Incorporation date: 2005-01-25 | |
| End of financial year: 31 March |
| Address: |
The Limes Farm Crescent Battlesbridge Wickford SS11 7QP |
| SIC code: |
80100 - Private security activities |
Company staff
People with significant control
John M.
25 January 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Sonia M.
25 January 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 230,435 | 291,903 | 486,674 | 453,278 | 835,987 | 211,584 | 564,315 | 588,971 | 674,230 |
| Fixed Assets | 42,265 | 80,864 | 91,250 | 83,951 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 94,609 | 146,520 | 240,563 | 243,586 | 288,304 | 133,870 | 346,161 | 471,642 | 574,856 |
| Number Shares Allotted | - | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 85,860 | 99,412 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 42,165 | 80,764 | - | - | - | - | - | - | - |
The target date for Minerva Fire & Security Ltd confirmation statement filing is 2024-10-02. The most current confirmation statement was sent on 2023-09-18. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: John M. that has 1/2 or less of shares, 1/2 or less of voting rights. Sonia M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 18th, December 2023 | accounts |
Free Download
(9 pages)
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