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MINERVA PARENT LIMITED

Active - Proposal to Strike off
11279426·incorporated 2018-03-27

MINERVA PARENT LIMITED is an active UK private limited company, incorporated on 27 March 2018 at Companies House (number 11279426; OpenRegistry canonical ID GB-11279426-minerva-parent-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 7,731 active companies registered in Stevenage, Hertfordshire (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-03-27
Registered Address
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
SIC
74990 — Non-trading company
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 PARENT LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

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

Persons with significant control

MINERVA PARENT LIMITED has 1 person with significant control on file:

  • Minerva Debtco Limited (England reg. 11279469). Notified 2018-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Dm Company Services (London) Limited (England And Wales reg. 02535994). Notified 2018-03-27. Ceased 2018-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-04-04. Ceased 2018-05-16.

Previous names

MINERVA PARENT LIMITED has previously traded as:

  • DMWSL 879 LIMITED (until 2018-04-04)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Stevenage:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11279426.

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