Minerva Secure Limited ELLESMERE PORT


Minerva Secure Limited is a private limited company situated at Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port CH65 9HQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-04-04, this 2-year-old company is run by 1 director.
Director Michael H., appointed on 04 April 2022.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020), "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-04-04 and the deadline for the next filing is 2024-04-18.

Minerva Secure Limited Address / Contact

Office Address Chester House Lloyd Drive
Office Address2 Cheshire Oaks Business Park
Town Ellesmere Port
Post code CH65 9HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14022730
Date of Incorporation Mon, 4th Apr 2022
Industry Information technology consultancy activities
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 2 years old
Account next due date Thu, 4th Jan 2024 (112 days after)
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Michael H.

Position: Director

Appointed: 04 April 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Michael H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael H.

Notified on 4 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Cash Bank On Hand5 823
Current Assets4 214
Debtors-1 609
Other Debtors-1 609
Property Plant Equipment547
Other
Accumulated Depreciation Impairment Property Plant Equipment183
Average Number Employees During Period1
Corporation Tax Payable639
Creditors1 389
Increase From Depreciation Charge For Year Property Plant Equipment183
Issue Equity Instruments100
Net Current Assets Liabilities2 825
Other Creditors750
Profit Loss3 272
Property Plant Equipment Gross Cost730
Total Additions Including From Business Combinations Property Plant Equipment730
Total Assets Less Current Liabilities3 372

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full accounts data made up to 2023-04-30
filed on: 3rd, January 2024
Free Download (10 pages)

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