Minerva Lending Plc
Company Profile
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MicroMinerva Lending Plc
10007477•Public Limited With Share Capital
59-60 Grosvenor Street, London, W1K3HZ
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Incorporated
16/02/2016
Company Age
10 years
Directors
2
Employees
2
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Minerva Lending Plc (10007477) is a public limited with share capital incorporated on 16/02/2016 (10 years old) and registered in london, W1K3HZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Public Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/02/2016
W1K3HZ
2 employees
Financial Overview
Total Assets
£137.7K
Liabilities
£17.53M
Net Assets
£-17.39M
Turnover
£6.1K
Cash
£1.0K
Key Metrics
2
Employees
2
Directors
1
Shareholders
2
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:22-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2016
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Accounts Balance Sheet
Category:Accounts
Date:10-03-2016
Auditors Report
Category:Auditors
Date:10-03-2016
Auditors Statement
Category:Auditors
Date:10-03-2016
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:10-03-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:10-03-2016
Resolution
Category:Resolution
Date:10-03-2016
Reregistration Private To Public Company
Category:Change Of Name
Date:10-03-2016
Incorporation Company
Category:Incorporation
Date:16-02-2016
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2025
Filing Date26/11/2025
Latest Accounts31/12/2023
Trading Addresses
59-60 Grosvenor Street, London, W1K3HZRegistered
4 Solent Way, Whiteley, Fareham, Hampshire, PO157AD
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