Minerva Learning Trust in Europa Link SHEFFIELD - S9 1XU

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Minerva Learning Trust SHEFFIELD

Founded in 2014, Minerva Learning Trust, classified under reg no. 09200332 is an active company. Currently registered at Unit P3 Sheffield Business Park S9 1XU, Sheffield the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

At present there are 8 directors in the the company, namely Martin B., Carol C. and Nicholas W. and others. In addition one secretary - Nicola G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Fiona T. who worked with the the company until 13 June 2021.

Minerva Learning Trust Address / Contact

Office Address	Unit P3 Sheffield Business Park
Office Address2	Europa Link
Town	Sheffield
Post code	S9 1XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09200332
Date of Incorporation	Tue, 2nd Sep 2014
Industry	Other education not elsewhere classified
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Martin B.

Position: Director

Appointed: 01 January 2024

Carol C.

Position: Director

Appointed: 01 September 2023

Nicholas W.

Position: Director

Appointed: 21 March 2023

John D.

Position: Director

Appointed: 22 March 2022

Giuseppe D.

Position: Director

Appointed: 22 March 2022

Nicola G.

Position: Secretary

Appointed: 13 June 2021

Roger S.

Position: Director

Appointed: 01 March 2020

Jonathan C.

Position: Director

Appointed: 04 September 2018

Genny B.

Position: Director

Appointed: 22 May 2018

Deborah E.

Position: Director

Appointed: 22 March 2022

Resigned: 20 September 2022

Diane B.

Position: Director

Appointed: 22 March 2022

Resigned: 21 March 2023

Fiona T.

Position: Secretary

Appointed: 01 March 2020

Resigned: 13 June 2021

Steve W.

Position: Director

Appointed: 14 November 2019

Resigned: 13 July 2020

Irvin R.

Position: Director

Appointed: 01 October 2017

Resigned: 29 February 2020

David B.

Position: Director

Appointed: 01 October 2017

Resigned: 31 August 2021

Steven S.

Position: Director

Appointed: 04 September 2014

Resigned: 22 December 2017

Elizabeth J.

Position: Director

Appointed: 04 September 2014

Resigned: 26 September 2017

Edward W.

Position: Director

Appointed: 04 September 2014

Resigned: 31 December 2023

James M.

Position: Director

Appointed: 04 September 2014

Resigned: 26 September 2022

Kabier A.

Position: Director

Appointed: 04 September 2014

Resigned: 05 July 2022

Anne Q.

Position: Director

Appointed: 02 September 2014

Resigned: 01 October 2017

Robert M.

Position: Director

Appointed: 02 September 2014

Resigned: 02 September 2014

Stephen C.

Position: Director

Appointed: 02 September 2014

Resigned: 30 September 2021

Peter C.

Position: Director

Appointed: 02 September 2014

Resigned: 04 September 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Edward W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Kabier A. This PSC has significiant influence or control over the company,.

Edward W.

Notified on	30 June 2016
Ceased on	8 December 2020
Nature of control:	significiant influence or control

Kabier A.

Notified on	30 June 2016
Ceased on	4 November 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2023 filed on: 20th, January 2024	accounts	Free Download (59 pages)

Type		Category	Free download
AA	Full accounts data made up to August 31, 2023 filed on: 20th, January 2024	accounts	Free Download (59 pages)
TM01	Director appointment termination date: December 31, 2023 filed on: 3rd, January 2024	officers	Free Download (1 page)
AP01	On January 1, 2024 new director was appointed. filed on: 3rd, January 2024	officers	Free Download (2 pages)
AP01	On September 1, 2023 new director was appointed. filed on: 4th, September 2023	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 31st, July 2023	incorporation	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 28th, July 2023	resolution	Free Download (2 pages)
AD01	Registered office address changed from 7 Shay House Lane Stocksbridge Sheffield S36 1FD United Kingdom to Unit P3 Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU on April 17, 2023 filed on: 17th, April 2023	address	Free Download (1 page)
TM01	Director appointment termination date: March 21, 2023 filed on: 24th, March 2023	officers	Free Download (1 page)
AP01	On March 21, 2023 new director was appointed. filed on: 24th, March 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2022 filed on: 14th, February 2023	accounts	Free Download (60 pages)
TM01	Director appointment termination date: September 26, 2022 filed on: 18th, November 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: September 20, 2022 filed on: 20th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: July 5, 2022 filed on: 11th, July 2022	officers	Free Download (1 page)
AP01	On March 22, 2022 new director was appointed. filed on: 22nd, March 2022	officers	Free Download (2 pages)
AP01	On March 22, 2022 new director was appointed. filed on: 22nd, March 2022	officers	Free Download (2 pages)
AP01	On March 22, 2022 new director was appointed. filed on: 22nd, March 2022	officers	Free Download (2 pages)
AP01	On March 22, 2022 new director was appointed. filed on: 22nd, March 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 27th, January 2022	accounts	Free Download (55 pages)
TM01	Director appointment termination date: September 30, 2021 filed on: 4th, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2021 filed on: 6th, September 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on June 13, 2021 filed on: 13th, June 2021	officers	Free Download (1 page)
AP03	On June 13, 2021 - new secretary appointed filed on: 13th, June 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 29th, January 2021	accounts	Free Download (52 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, December 2020	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 22nd, December 2020	incorporation	Free Download (38 pages)
TM01	Director appointment termination date: July 13, 2020 filed on: 13th, July 2020	officers	Free Download (1 page)
AP03	On March 1, 2020 - new secretary appointed filed on: 10th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 29, 2020 filed on: 10th, March 2020	officers	Free Download (1 page)
AP01	On March 1, 2020 new director was appointed. filed on: 10th, March 2020	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 14th, February 2020	auditors	Free Download (1 page)
AA	Full accounts data made up to August 31, 2019 filed on: 9th, January 2020	accounts	Free Download (53 pages)
AP01	On November 14, 2019 new director was appointed. filed on: 19th, November 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Handsworth Grange Community Sports College Handsworth Grange Road Sheffield S13 9HJ to 7 Shay House Lane Stocksbridge Sheffield S36 1FD on October 22, 2019 filed on: 22nd, October 2019	address	Free Download (1 page)
AA	Full accounts data made up to August 31, 2018 filed on: 10th, January 2019	accounts	Free Download (55 pages)
AP01	On September 4, 2018 new director was appointed. filed on: 13th, September 2018	officers	Free Download (2 pages)
AP01	On May 22, 2018 new director was appointed. filed on: 15th, June 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 31st, January 2018	accounts	Free Download (52 pages)
TM01	Director appointment termination date: December 22, 2017 filed on: 22nd, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: September 26, 2017 filed on: 13th, October 2017	officers	Free Download (1 page)
AP01	On October 1, 2017 new director was appointed. filed on: 12th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2017 filed on: 12th, October 2017	officers	Free Download (1 page)
AP01	On October 1, 2017 new director was appointed. filed on: 12th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 26th, January 2017	accounts	Free Download (47 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 4th, February 2016	accounts	Free Download (43 pages)
AP01	On September 4, 2014 new director was appointed. filed on: 17th, December 2015	officers	Free Download (2 pages)
AP01	On September 4, 2014 new director was appointed. filed on: 17th, December 2015	officers	Free Download (2 pages)
AP01	On September 4, 2014 new director was appointed. filed on: 17th, December 2015	officers	Free Download (2 pages)
AP01	On September 4, 2014 new director was appointed. filed on: 17th, December 2015	officers	Free Download (2 pages)
AR01	Annual return made up to September 2, 2015, no shareholders list filed on: 17th, September 2015	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from September 30, 2015 to August 31, 2015 filed on: 7th, August 2015	accounts	Free Download
TM01	Director appointment termination date: September 4, 2014 filed on: 18th, September 2014	officers	Free Download (1 page)
AP01	On September 4, 2014 new director was appointed. filed on: 18th, September 2014	officers	Free Download (2 pages)
AP01	On September 2, 2014 new director was appointed. filed on: 16th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 2, 2014 filed on: 16th, September 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, September 2014	incorporation

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