Minova Management Services Limited

DataGardener
live
Micro

Minova Management Services Limited

03080737•Private Limited With Share Capital

One America Square, London, EC3N2LS
02074807288

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/07/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

65120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Minova Management Services Limited (03080737) is a private limited with share capital incorporated on 17/07/1995 (30 years old) and registered in london, EC3N2LS. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 17/07/1995
EC3N2LS

Financial Overview

Total Assets

£1.09M

Liabilities

£1.01M

Net Assets

£77.0K

Cash

£1.09M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
N
nicholas james edward cook
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Resolution
Category:Resolution
Date:27-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2014
Termination Secretary Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:22-01-2008
Auditors Resignation Company
Category:Auditors
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Address
Date:05-02-2007
Legacy
Category:Officers
Date:29-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:16-06-2006
Memorandum Articles
Category:Incorporation
Date:25-05-2006
Resolution
Category:Resolution
Date:25-05-2006
Resolution
Category:Resolution
Date:12-01-2006

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

One America Square, London, EC3N2LSRegistered

Related Companies

10
minova insurance holdings limited
live
bms harris & dixon insurance brokers limited
live
bms mediacion iberia, correduria de seguros y reaseguros, s.l.u., uk branch
live
bihc limited
live
bms group limited
live
blackwood bidco limited
live
blackwood holdco limited
live
blackwood midco limited
live
minova trustee company limited
live
dr & p group limited
live

Contact

02074807288
One America Square, London, EC3N2LS