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Companies House/Wickford/Company profile

MINERVA FIRE & SECURITY LTD

Active
05341194·incorporated 2005-01-25

MINERVA FIRE & SECURITY LTD is an active UK private limited company, incorporated on 25 January 2005 at Companies House (number 05341194; OpenRegistry canonical ID GB-05341194-minerva-fire-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 3,778 active companies registered in Wickford, Essex (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-25
Registered Address
THE LIMES FARM CRESCENT, BATTLESBRIDGE, WICKFORD, ESSEX, SS11 7QP, ENGLAND
SIC
80100 — Private security 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 MINERVA FIRE & SECURITY LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Mortgages and charges

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

Persons with significant control

MINERVA FIRE & SECURITY LTD has 2 persons with significant control on file:

  • Mr John Dominic Moran born 1964 resident in England, British national. Notified 2017-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sonia Michelle Moran born 1969 resident in England, British national. Notified 2017-01-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MINERVA FIRE & SECURITY LTD has previously traded as:

  • MINERVA INTEGRATED SECURITY SERVICES LIMITED (until 2018-04-04)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Wickford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05341194.

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