MINERVA HOUSE LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 0NQ
Company number 08354165
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Gareth Morgan as a director on 17 November 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MINERVA HOUSE LTD are www.minervahouse.co.uk, and www.minerva-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Minerva House Ltd is a Private Limited Company. The company registration number is 08354165. Minerva House Ltd has been working since 09 January 2013. The present status of the company is Active. The registered address of Minerva House Ltd is Sinclair 300 St Marys Road Garston Liverpool L19 0nq. The company`s financial liabilities are £105.45k. It is £-93.02k against last year. The cash in hand is £9.39k. It is £-2.19k against last year. And the total assets are £105.45k, which is £-93.02k against last year. MCCLELLAN, Darren Kingsley is a Director of the company. MOORE, Kieran Stuart is a Director of the company. MORGAN, Gareth is a Director of the company. Director COLE, Kevin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


minerva house Key Finiance

LIABILITIES £105.45k
-47%
CASH £9.39k
-19%
TOTAL ASSETS £105.45k
-47%
All Financial Figures

Current Directors

Director
MCCLELLAN, Darren Kingsley
Appointed Date: 09 January 2013
53 years old
Director
MOORE, Kieran Stuart
Appointed Date: 09 January 2013
50 years old
Director
MORGAN, Gareth
Appointed Date: 17 November 2016
41 years old

Resigned Directors

Director
COLE, Kevin
Resigned: 01 March 2013
Appointed Date: 09 January 2013
49 years old

Persons With Significant Control

Fortis Estate Management Ltd
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

MINERVA HOUSE LTD Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Appointment of Mr Gareth Morgan as a director on 17 November 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
06 Mar 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 3 more events
09 Oct 2014
Current accounting period shortened from 31 January 2014 to 31 August 2013
21 Mar 2014
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 100
21 Mar 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
22 Jul 2013
Termination of appointment of Kevin Cole as a director
09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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