MINERVA LIMITED
Company overview
- Incorporation date
- 27 September 1991
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
2 April 2026
Resolutions for Winding-up
Read the notice → -
2 April 2026
Appointment of Liquidators
Read the notice → -
2 April 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Industry classification (SIC codes)
Previous company names
MINERVA PLC
3 December 1991 - 17 October 2011
146TH LEGIBUS PLC
27 September 1991 - 3 December 1991
Officers & directors (26)
PARSONS, Andrew David
Director
Appointed: 14 April 2025
DV4 ADMINISTRATION LIMITED
Director
Appointed: 14 April 2025
EZEKIEL, Ivan Howard
Secretary
Appointed: 6 March 1998 • Resigned: 17 November 2015
KLEINER, Richard Howard
Secretary
Appointed: 21 November 1996 • Resigned: 6 March 1998
SHARP, Graham William
Secretary
Appointed: N/A • Resigned: 5 October 1995
YEWMAN, Steven John
Secretary
Appointed: 5 October 1995 • Resigned: 21 November 1996
COSTER, Paul Antony
Director
Appointed: N/A • Resigned: 30 September 2005
EZEKIEL, Ivan Howard
Director
Appointed: 31 March 2005 • Resigned: 17 November 2015
GARNHAM, Timothy Claude
Director
Appointed: 30 August 2005 • Resigned: 17 November 2015
GARRARD, David Eardley, Sir
Director
Appointed: N/A • Resigned: 31 March 2005
Recent filing history (302)
Registered office address changed from 40 Queen Anne Street London W1G 9EL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 13 April 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Declaration of solvency
Insolvency • Form LIQ01
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 12 October 2025 with no updates
Confirmation statement • Form CS01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Termination of appointment of Paul Jonathan Goswell as a director on 14 April 2025
Officers • Form TM01
Appointment of Dv4 Administration Limited as a director on 14 April 2025
Officers • Form AP02
Appointment of Mr Andrew David Parsons as a director on 14 April 2025
Officers • Form AP01
Confirmation statement made on 12 October 2024 with no updates
Confirmation statement • Form CS01
Current accounting period extended from 31 December 2023 to 31 March 2024
Accounts • Form AA01
Confirmation statement made on 12 October 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 December 2022
Accounts • Form AA
Termination of appointment of Alexander Wilson Lamont as a director on 20 June 2023
Officers • Form TM01
Persons with significant control (1)
Jupiter Properties 2011 Uk Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (8)
Interest guarantee deposit account and charge
Deutsche Postbank Ag, London Branch as Agent for the Banks and Security Trustee for the Finance Parties (The Agent)
Created: 1 March 2012 • Delivered: 7 March 2012
Mortgage deed
Lloyds Tsb Bank PLC
Created: 30 January 2003 • Delivered: 6 February 2003
Share mortgage
Mable Commercial Funding Limited (As Security Trustee for the Senior Finance Parties)
Created: 19 December 2002 • Delivered: 6 January 2003
Charge over shares
Bhf-Bank Ag (The "Agent") as Trustee for Itself and the Beneficiaries (as Defined)
Created: 30 June 1997 • Delivered: 11 July 1997
Charge over shares and interest rate hedge agreement
Bhf-Bank Ag
Created: 19 July 1996 • Delivered: 31 July 1996
Debenture
Chemical Bank, as Trustee for and on Behalf of the Beneficiaries (As Defined)
Created: 8 April 1994 • Delivered: 21 April 1994
Debenture
Manufacturers Hanover Trust Companyas Trustee for and on Behalf of the Beneficiaries
Created: 8 May 1992 • Delivered: 22 May 1992
Debenture
Manufacturers Hanover Trust Company (The Security Agent) as Trustee for Andon Behalf of the Beneficiaries (as Defined)
Created: 3 February 1992 • Delivered: 19 February 1992
Insolvency history
Members voluntary liquidation
Commencement of winding up: 26 March 2026
Declaration of solvency sworn on: 24 March 2026
Practitioners:
Asher Miller - Pearl Assurance House
Stephen Mark Katz - Pearl Assurance House 319 Ballards Lane
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Accounts
Next due: 31 March 2025
OVERDUEConfirmation statement
Next due: 26 October 2026