Minerva Motors Limited LONDON


Founded in 1986, Minerva Motors, classified under reg no. 02006991 is an active company. Currently registered at 5 Minerva Road NW10 6HJ, London the company has been in the business for 38 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Grenville R., appointed on 19 August 1991. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Minerva Motors Limited Address / Contact

Office Address 5 Minerva Road
Office Address2 Park Royal
Town London
Post code NW10 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02006991
Date of Incorporation Fri, 4th Apr 1986
Industry Maintenance and repair of motor vehicles
End of financial Year 31st August
Company age 38 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Grenville R.

Position: Director

Appointed: 19 August 1991

Linda R.

Position: Secretary

Appointed: 01 January 2003

Resigned: 25 August 2013

Jude R.

Position: Director

Appointed: 19 August 1991

Resigned: 31 December 2002

Colin R.

Position: Director

Appointed: 19 August 1991

Resigned: 27 April 2001

Isoling C.

Position: Secretary

Appointed: 19 August 1991

Resigned: 31 December 2002

Paul R.

Position: Director

Appointed: 19 August 1991

Resigned: 01 February 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Grenville R. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Grenville R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets49 59856 75799 389233 879169 537195 939134 570
Net Assets Liabilities33733832795 34050 48178 41863 120
Other
Average Number Employees During Period6676444
Creditors49 26356 42199 064138 541119 058121 58974 502
Fixed Assets222224 0683 052
Net Current Assets Liabilities33533632595 33850 47974 35060 068

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/08/31
filed on: 28th, April 2023
Free Download (6 pages)

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