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MINERVA BIDCO LIMITED

MINERVA BIDCO LIMITED is an active private limited company, incorporated on 27 March 2018. The nature of the business is Non-trading company. The company's registered office is on Gunnels Wood Road, Stevenage. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MINERVA BIDCO LIMITED previously had the company name DMWSL 880 LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number11279441
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1ABEL SMITH HOUSE
Address Line 2GUNNELS WOOD ROAD
Post TownSTEVENAGE
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG1 2ST

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date24/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 04/04/2018 onwards:
MINERVA BIDCO LIMITED
Prior to 04/04/2018:
DMWSL 880 LIMITED

Directors

(The company's officers)
MRS ALEXANDRA NELIA BADEL
(~39 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 26/01/2024
MR ANDREW ROBERT FINDLAY
(~54 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2021
MR CHRISTIAN KEEN
(~60 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 15/09/2022
MRS ALEXANDRA NELIA BADEL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Secretary
Appointed on 20/11/2023
MR BEN NICHOLAS MORRILL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Secretary
Appointed on 20/11/2023

Connections

(Shared officers)
AAH BUILDERS SUPPLIES LIMITED
  • MR CHRISTIAN KEEN
AAH PHARMACEUTICALS LIMITED
  • MR CHRISTIAN KEEN
ADMENTA UK LIMITED
  • MR CHRISTIAN KEEN
  • MRS ALEXANDRA NELIA BADEL
  • MR CHRISTIAN KEEN
  • MRS ALEXANDRA NELIA BADEL
  • MR CHRISTIAN KEEN
  • MR CHRISTIAN KEEN
  • MRS ALEXANDRA NELIA BADEL
  • MR CHRISTIAN KEEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MINERVA BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SG1 2ST.

Map of MINERVA BIDCO LIMITED at local scale
Map of MINERVA BIDCO LIMITED at local scale
Map of MINERVA BIDCO LIMITED at district scale
Map of MINERVA BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2ST

Other companies with registered offices in SG1 2ST:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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