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 - CHELMSFORD

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
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 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

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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

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