| Company Name | Minerva Europe Ltd. |
|---|---|
| Director | Iain Anderson Mars |
| Company Status | Active |
| Company Number | 10593037 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2017(7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Iain Anderson Mars |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2017(2 months, 1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Economist |
| Country of Residence | Chile |
| Correspondence Address | 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
| Director Name | Mr Craig McPherson-Davis |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2017(same day as company formation) |
| Role | Business Administrator |
| Country of Residence | England |
| Correspondence Address | Elizabeth House Business Centre 28 Baddow Road Chelmsford Essex CM2 0DG |
Location
| Registered Address | 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
|---|---|
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 25 May 2022 | Registered office address changed from 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB England to 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 25 May 2022 (1 page) |
| 25 May 2022 | Registered office address changed from Suite D, 7 Sylvan Court Sylvan Way Basildon Essex SS15 6th England to 900 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 25 May 2022 (1 page) |
| 3 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 7 May 2021 | Registered office address changed from Elizabeth House Business Centre 28 Baddow Road Chelmsford Essex CM2 0DG England to Suite D, 7 Sylvan Court Sylvan Way Basildon Essex SS15 6th on 7 May 2021 (1 page) |
| 31 March 2021 | Termination of appointment of Craig Mcpherson-Davis as a director on 25 March 2021 (1 page) |
| 19 February 2021 | Confirmation statement made on 30 January 2021 with updates (4 pages) |
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 5 May 2020 | Statement of capital following an allotment of shares on 28 April 2020
|
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 March 2019 | Director's details changed for Iain Anderson Mars on 1 January 2019 (2 pages) |
| 1 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 6 October 2017 | Second filing of a statement of capital following an allotment of shares on 19 July 2017
|
| 6 October 2017 | Second filing of a statement of capital following an allotment of shares on 19 July 2017
|
| 21 September 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 21 September 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 24 July 2017 | Statement of capital following an allotment of shares on 18 June 2017
|
| 24 July 2017 | Statement of capital following an allotment of shares on 18 June 2017
|
| 24 July 2017 | Statement of capital following an allotment of shares on 18 June 2017
|
| 22 June 2017 | Redenomination of shares. Statement of capital 17 May 2017
|
| 22 June 2017 | Redenomination of shares. Statement of capital 17 May 2017
|
| 26 April 2017 | Appointment of Iain Anderson Mars as a director on 10 April 2017 (2 pages) |
| 26 April 2017 | Appointment of Iain Anderson Mars as a director on 10 April 2017 (2 pages) |
| 31 January 2017 | Incorporation Statement of capital on 2017-01-31
|
| 31 January 2017 | Incorporation Statement of capital on 2017-01-31
|