MINERVA FUND MANAGEMENT SOLUTIONS LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
MINERVA FUND MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
MINERVA FUND MANAGEMENT SOLUTIONS LIMITED was incorporated 4 years ago on 12/11/2019 and has the registered number: 12310712. The accounts status is SMALL and accounts are next due on 31/01/2025.
MINERVA FUND MANAGEMENT SOLUTIONS LIMITED was incorporated 4 years ago on 12/11/2019 and has the registered number: 12310712. The accounts status is SMALL and accounts are next due on 31/01/2025.
MINERVA FUND MANAGEMENT SOLUTIONS LIMITED - CHELMSFORD
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
27-29 TOWNFIELD STREET
CHELMSFORD
ESSEX
CM1 1QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MINERVA FM SOLUTIONS LIMITED (until 13/08/2021)
MINERVA FM SOLUTIONS LIMITED (until 13/08/2021)
MINERVA ACD SOLUTIONS LIMITED (until 26/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH DAVID ROBLIN | Jun 1960 | British | Director | 2020-10-23 | CURRENT |
MR DAVID RIDGE | May 1966 | British | Director | 2020-01-17 | CURRENT |
MR KEITH FREDERICK MEERES | Aug 1957 | British | Director | 2020-10-23 | CURRENT |
MR KEITH ALAN LOVETT | Jan 1957 | British | Director | 2022-05-01 | CURRENT |
MR CHRISTOPHER JOHN EDMEADES | Nov 1962 | British | Director | 2019-11-12 | CURRENT |
MR MARK ROY CATMULL | Jun 1969 | British | Director | 2019-11-26 | CURRENT |
MR TOM FOULERY MCGRATH | Jun 1968 | British | Director | 2020-06-08 UNTIL 2020-10-08 | RESIGNED |
MR ADRIAN JAMES MCCRORY | Apr 1966 | British | Director | 2019-11-26 UNTIL 2023-08-31 | RESIGNED |
DAVID JOHN INGRAM | Jul 1958 | British | Director | 2019-11-26 UNTIL 2020-10-08 | RESIGNED |
MR ANTHONY KENNETH EDESON | Mar 1957 | British | Director | 2019-11-26 UNTIL 2020-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher John Edmeades | 2019-11-12 | 11/1962 | Chelmsford Essex |
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_FUND_MANAGEMENT_S - Accounts | 2024-01-31 | 30-04-2023 | £241,652 Cash £212,845 equity |
MINERVA_FUND_MANAGEMENT_S - Accounts | 2023-01-21 | 30-04-2022 | £252,642 Cash £217,372 equity |
Dormant Company Accounts - MINERVA FM SOLUTIONS LIMITED | 2021-08-04 | 30-04-2021 | £1,000 equity |