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Companies House/Leicester/Company profile

MINERVA FIRE LIMITED

Active
03187349·incorporated 1996-04-17

MINERVA FIRE LIMITED is an active UK private limited company, incorporated on 17 April 1996 at Companies House (number 03187349; OpenRegistry canonical ID GB-03187349-minerva-fire-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-04-17
Registered Address
29C CRAIGHILL ROAD, LEICESTER, LE2 3FD, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MINERVA FIRE LIMITED has 2 persons with significant control on file:

  • Mr Adrian John Ogden born 1963 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alistair Douglas Ogden born 1963 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MINERVA FIRE LIMITED has previously traded as:

  • MINERVA FIRE LEICESTER LIMITED (until 2015-02-21)
  • DEFENSOR FIRE DETECTION SYSTEMS LIMITED (until 2015-01-29)

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