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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEALTH AND TAX MANAGEMENT LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
BUSINESS PROFESSIONAL ADVISERS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BYRNE WILLIAMS LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SHORTSTAYMK LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BUSINESS IMPROVEMENT SPECIALISTS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WEALTH AND TAX MANAGEMENT SERVICES LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
THE PROPERTY BUYERS BUSINESS LIMITED MILTON KEYNES ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE PROPERTY RENTALS BUSINESS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SHORTSTAYUK LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
INTELLIGENT WEALTH LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MONEY HELP LIMITED MILTON KEYNES ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
THE FURNITURE RENTALS BUSINESS LIMITED MILTON KEYNES ENGLAND Active DORMANT 77299 - Renting and leasing of other personal and household goods
THE CAR RENTALS BUSINESS LIMITED MILTON KEYNES ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
JUSTTHEBUSINESS.CO.UK LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEALTH AND TAX GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST COMMON PROPERTIES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WATERSOFT (UK) LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WATSON PROTOTYPE DESIGN LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 74100 - specialised design activities
WEALTH AND TAX MANAGEMENT SERVICES LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
WEST COMMON DEVELOPMENTS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHAFFRON APARTMENTS LTD MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LUXUSTAY LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TWICE (MILTON KEYNES) LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
MK SSAS TRUSTEES LIMITED MILTON KEYNES ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
MATTHEW MASTERS LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles