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Minerva Plastics Ltd LONDON

Minerva Plastics started in year 2010 as Private Limited Company with registration number 07149499. The Minerva Plastics company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Registered Office (uk) Ltd 85 Great Portland Street. Postal code: W1W 7LT.

The firm has one director. Ashok P., appointed on 8 February 2010. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Sunanda P.. There were no ex directors.

Minerva Plastics Ltd Address / Contact

Office Address Registered Office (uk) Ltd 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07149499
Date of Incorporation Mon, 8th Feb 2010
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Ashok P.

Position: Director

Appointed: 08 February 2010

Sunanda P.

Position: Secretary

Appointed: 18 February 2011

Resigned: 06 April 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Ashok P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sunanda P. This PSC owns 25-50% shares.

Ashok P.

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

Sunanda P.

Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth137 217143 635       
Balance Sheet
Cash Bank On Hand 54 09439 82688 36044 42682 759   
Current Assets251 885281 461296 962353 422219 389227 081266 061291 282258 228
Debtors143 417218 367246 392261 247164 963130 191   
Net Assets Liabilities 143 635147 286152 93188 33261 03768 09329 400-49 990
Other Debtors  9 6208 9359 7069 568   
Property Plant Equipment 28 25923 58126 24523 62021 070   
Total Inventories 9 0009 75012 75010 00023 000   
Cash Bank In Hand96 46854 094       
Net Assets Liabilities Including Pension Asset Liability137 217143 635       
Stocks Inventory12 0009 000       
Tangible Fixed Assets22 60428 259       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve137 117143 535       
Shareholder Funds137 217143 635       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 7152 0053 3892 2813 8641 720
Accumulated Depreciation Impairment Property Plant Equipment 31 86836 54641 38445 79249 576   
Average Number Employees During Period     16151511
Bank Borrowings Overdrafts     5 000   
Corporation Tax Payable  2 083699     
Creditors 166 085172 263235 671152 672147 594147 935141 367226 788
Depreciation Expense Property Plant Equipment    4 4083 784   
Fixed Assets22 60428 25923 58126 24523 62021 07020 02515 41413 376
Increase From Depreciation Charge For Year Property Plant Equipment  4 6784 838 3 784   
Net Current Assets Liabilities114 613115 376123 705126 68664 71288 356127 364158 57240 686
Other Creditors  37 40258 79650 49541 041   
Other Taxation Social Security Payable  48 18455 68911 83834 843   
Par Value Share 1   1   
Pension Other Post-employment Benefit Costs Other Pension Costs    2 9393 992   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   8 9359 0078 8699 2388 6579 246
Property Plant Equipment Gross Cost 60 12760 12767 62969 41270 646   
Social Security Costs    30 43228 285   
Staff Costs Employee Benefits Expense    391 310367 648   
Total Additions Including From Business Combinations Property Plant Equipment     1 234   
Total Assets Less Current Liabilities137 217143 635147 286154 64688 332106 037147 389173 98654 062
Trade Creditors Trade Payables  84 594120 48792 34470 099   
Trade Debtors Trade Receivables  236 772252 312155 257120 623   
Wages Salaries    357 939335 371   
Director Remuneration    45 00045 000   
Creditors Due Within One Year137 272166 085       
Number Shares Allotted 100       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 11 275       
Tangible Fixed Assets Cost Or Valuation48 85260 127       
Tangible Fixed Assets Depreciation26 24831 868       
Tangible Fixed Assets Depreciation Charged In Period 5 620       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 8th February 2024
filed on: 15th, April 2024 		Free Download (3 pages)

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