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MINERVA INDUSTRIES UK LIMITED

Active
06783667·incorporated 2009-01-06

MINERVA INDUSTRIES UK LIMITED is an active UK private limited company, incorporated on 6 January 2009 at Companies House (number 06783667; OpenRegistry canonical ID GB-06783667-minerva-industries-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 25110 (Manufacture of metal structures and parts of structures), one of 4,922 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-06
Registered Address
C/O INTERPATH ADVISORY 2ND FLOOR, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
SIC
25110 — Manufacture of metal structures and parts of structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2022-01-04. Next confirmation statement due 2023-01-18.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

MINERVA INDUSTRIES UK LIMITED has 2 persons with significant control on file:

  • Igrr Holdings Ltd (England reg. 12362206). Notified 2019-12-16.
    • Owns 25–50% of shares
  • Jflh Investments Ltd (England reg. 12075592). Notified 2021-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Lh Supply Chain Ltd (England reg. 06547499). Notified 2017-01-06. Ceased 2017-02-08.
    • Owns 75% or more of shares
  • Rm Rich. Müller A/S (Denmark reg. Dk64113119). Notified 2017-02-08. Ceased 2019-12-16.
    • Has the right to appoint and remove directors

Previous names

MINERVA INDUSTRIES UK LIMITED has previously traded as:

  • RMIG AUTOMOTIVE LTD (until 2019-12-17)
  • UNITED AUTOMOTIVE INTERIORS LTD (until 2018-05-01)
  • DPE COATINGS LIMITED (until 2013-07-01)
  • ASHWAY 101 LIMITED (until 2009-01-28)

Similar UK companies

Other companies registered under SIC 25110 (Manufacture of metal structures and parts of structures):

Other companies registered in Birmingham: