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Companies House/London/Company profile

MINERVA RESTAURANTS LIMITED

Active
13120718·incorporated 2021-01-07

MINERVA RESTAURANTS LIMITED is an active UK private limited company, incorporated on 7 January 2021 at Companies House (number 13120718; OpenRegistry canonical ID GB-13120718-minerva-restaurants-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-07
Registered Address
C/O M&S, 127A-131 QUEENSWAY, LONDON, W2 4SJ, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

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

  • National Retail Brands Ltd (United Kingdom reg. 12390918). Notified 2021-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jamil Mawji born 1972 resident in United Kingdom, British national. Notified 2021-01-07. Ceased 2021-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Faisal Lalani born 1977 resident in United Kingdom, British national. Notified 2021-01-07. Ceased 2021-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in London: