MINERVA MONEY MANAGEMENT LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
MINERVA MONEY MANAGEMENT LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MINERVA MONEY MANAGEMENT LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: 09892504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MINERVA MONEY MANAGEMENT LIMITED was incorporated 8 years ago on 27/11/2015 and has the registered number: 09892504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MINERVA MONEY MANAGEMENT LIMITED - MILTON KEYNES
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTELLIGENT WEALTH FUND MANAGERS LIMITED (until 30/08/2017)
INTELLIGENT WEALTH FUND MANAGERS LIMITED (until 30/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL ROBERTS | Jun 1983 | British | Director | 2019-06-01 | CURRENT |
MISS CHOLPON DJANUZAKOVA | Nov 1980 | Kyrgyz | Director | 2018-12-20 | CURRENT |
MR ANTHONY WILLIAM BYRNE | Sep 1958 | British | Director | 2015-11-27 | CURRENT |
MISS CHOLPON DJANUZAKOVA | Secretary | 2019-05-31 | CURRENT | ||
MS JACQUELINE SARAH HOWARD | Jan 1964 | British | Director | 2017-10-06 UNTIL 2018-04-24 | RESIGNED |
MR CARL ROBERTS | Secretary | 2016-04-19 UNTIL 2017-10-06 | RESIGNED | ||
MS GIEDRE PILIPAITYTE | Secretary | 2018-09-28 UNTIL 2019-05-31 | RESIGNED | ||
MS JACQUELINE SARAH HOWARD | Secretary | 2017-10-06 UNTIL 2018-09-28 | RESIGNED | ||
MR CARL ROBERTS | Jun 1983 | British | Director | 2016-09-20 UNTIL 2017-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Roberts | 2016-06-30 - 2017-09-01 | 6/1983 | Milton Keynes | Significant influence or control |
Mr Anthony William Byrne | 2016-06-30 | 9/1958 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Minerva Money Management Ltd - Period Ending 2022-12-31 | 2023-04-07 | 31-12-2022 | £28,058 Cash |
Minerva Money Management Ltd - Period Ending 2021-12-31 | 2022-04-28 | 31-12-2021 | £9,215 Cash |
Minerva Money Management Ltd - Period Ending 2020-12-31 | 2021-06-04 | 31-12-2020 | £24,084 Cash |
Minerva Money Management Ltd - Period Ending 2019-12-31 | 2020-09-03 | 31-12-2019 | £1,134 Cash £92,759 equity |
Minerva Money Management Ltd - Period Ending 2018-12-31 | 2019-04-11 | 31-12-2018 | £3,286 Cash £92,558 equity |
Minerva Money Management Ltd - Period Ending 2017-12-31 | 2018-09-14 | 31-12-2017 | £1,009 Cash £93,444 equity |
Intelligent Wealth Fund Managers Ltd - Period Ending 2016-12-31 | 2017-05-23 | 31-12-2016 | £732 Cash £81,578 equity |