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Companies House/East Grinstead/Company profile

MINNERVA LIMITED

Active
04118440·incorporated 2000-12-01

MINNERVA LIMITED is an active UK private limited company, incorporated on 1 December 2000 at Companies House (number 04118440; OpenRegistry canonical ID GB-04118440-minnerva-limited). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 2,786 active companies registered in East Grinstead (postcode RH19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-01
Registered Address
UNIT 15, NO. 2 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, RH19 4LZ, ENGLAND
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MINNERVA LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

MINNERVA LIMITED has 3 persons with significant control on file:

  • Mr Martin Bach born 1951 resident in England, British national. Notified 2016-12-01.
    • Has significant influence or control
  • Mr David Miles Wood Logie born 1952 resident in England, British national. Notified 2016-12-01.
    • Has significant influence or control
  • Mr Daniel John Samter born 1950 resident in Australia, British national. Notified 2016-12-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Daniel John Samter born 1950 resident in Australia, British national. Notified 2016-12-01. Ceased 2017-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Last born 1950 resident in England, British national. Notified 2016-12-01. Ceased 2021-03-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62030 (Computer facilities management activities):

Other companies registered in East Grinstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04118440.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.