Minerva Marine London Limited. Head office in Winchester. Check Director.

Minerva Marine London Limited, Winchester

Minerva Marine London Limited is a private limited company. Situated at 25 St Thomas Street, Winchester SO23 9HJ, this 8 years old enterprise was incorporated on 2015-05-29 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this company: Karen A. (appointed on 27 April 2022).

About
Name: Minerva Marine London Limited
Number: 09614231
Incorporation date: 2015-05-29
End of financial year: 31 May


Address:	25 St Thomas Street Winchester SO23 9HJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Andreas M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	153,912	360,273	270,269	311,445	129,358	40,956	50,860	4,293
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	92,871	-	-	-	-	-	-	-
Tangible Fixed Assets	16,637	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	92,871	111,810	114,898	137,581	111,831	27,968	37,258	-6,403

The deadline for Minerva Marine London Limited confirmation statement filing is 2024-06-12. The previous confirmation statement was submitted on 2023-05-29. The due date for the next annual accounts filing is 28 February 2025. Most current accounts filing was sent for the time period up until 31 May 2023.

1 person of significant control is listed in the Companies House, an only individual Andreas M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/05/29 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 22nd, February 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/05/29 filed on: 30th, May 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2022/04/27. filed on: 27th, April 2022 \| officers	Free Download (2 pages)
TM01	2022/04/27 - the day director's appointment was terminated filed on: 27th, April 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 7th, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/05/29 filed on: 1st, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 8th, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/05/29 filed on: 11th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 19th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/05/29 filed on: 11th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/05/29 filed on: 29th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 15th, December 2017 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2017/07/14 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/29 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2017/05/18. New Address: 25 st Thomas Street Winchester Hampshire SO23 9HJ. Previous address: 25 Maddox Street London W1S 2QN England filed on: 18th, May 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/29 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, March 2016 \| resolution	Free Download (12 pages)
AD01	Address change date: 2015/10/08. New Address: 25 Maddox Street London W1S 2QN. Previous address: 10 Norwich Street London EC4A 1BD filed on: 8th, October 2015 \| address	Free Download (1 page)
AD01	Address change date: 2015/06/29. New Address: 10 Norwich Street London EC4A 1BD. Previous address: Macfarlanes Llp 20 Cursitor Street London EC4A 1LT filed on: 29th, June 2015 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, May 2015 \| incorporation	Free Download (17 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/29 capital
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby
Yellowfin Capital Limited (0.00 mile)
Aock Limited (0.00 mile)
Opw Properties Limited (0.00 mile)
Light Cavalry Trading Ltd (0.00 mile)


L Cain Farriery Limited (0.00 mile)
Evf Trustees Limited (0.00 mile)
C&g Sporting Llp (0.00 mile)
Adb Planning Ltd (0.00 mile)

Find other company