Minerva Equity Limited

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Large Enterprise

Minerva Equity Limited

11279452•Private Limited With Share Capital

Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST
Website

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Incorporated

27/03/2018

Company Age

8 years

Directors

5

Employees

11,047

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Minerva Equity Limited (11279452) is a private limited with share capital incorporated on 27/03/2018 (8 years old) and registered in stevenage, SG12ST. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 27/03/2018
SG12ST
11,047 employees

Financial Overview

Total Assets

£1.14B

Liabilities

£1.54B

Net Assets

£-401.80M

Turnover

£2.50B

Cash

£110.10M

Key Metrics

11,047

Employees

5

Directors

21

Shareholders

Board of Directors

3
A
andrew robert findlay
director
C
christian keen
director
A
alexandra nelia badel
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2023
Resolution
Category:Resolution
Date:16-11-2023
Memorandum Articles
Category:Incorporation
Date:15-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2023
Legacy
Category:Capital
Date:14-11-2023
Legacy
Category:Insolvency
Date:14-11-2023
Resolution
Category:Resolution
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Resolution
Category:Resolution
Date:17-09-2020
Memorandum Articles
Category:Incorporation
Date:17-09-2020
Memorandum Articles
Category:Incorporation
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:21-08-2019
Capital Allotment Shares
Category:Capital
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:17-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2018
Incorporation Company
Category:Incorporation
Date:27-03-2018

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

Abel Smith House, Gunnels Wood Road, Stevenage, SG12STRegistered

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Contact

minervaequity.com
Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST