Minerva Wellness Ltd LONDON


Minerva Wellness Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-24, this 3-year-old company is run by 2 directors.
Director Myriam D., appointed on 24 June 2020. Director Suzanne B., appointed on 24 June 2020.
The company is officially classified as "manufacture of other food products n.e.c." (SIC code: 10890).
The last confirmation statement was sent on 2023-06-23 and the deadline for the following filing is 2024-07-07. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Minerva Wellness Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12693998
Date of Incorporation Wed, 24th Jun 2020
Industry Manufacture of other food products n.e.c.
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Myriam D.

Position: Director

Appointed: 24 June 2020

Suzanne B.

Position: Director

Appointed: 24 June 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Myriam D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Suzanne B. This PSC owns 25-50% shares and has 25-50% voting rights.

Myriam D.

Notified on 24 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Suzanne B.

Notified on 24 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets15 2996 7461 824
Net Assets Liabilities2 91113 84621 358
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 44
Creditors21 6041 48423 186
Net Current Assets Liabilities18 6936 4521 824
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 3941 190 
Total Assets Less Current Liabilities18 6936 4561 828

Company filings

Filing category
Accounts Confirmation statement Incorporation
Micro company accounts made up to 2023-06-30
filed on: 18th, March 2024
Free Download (3 pages)

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