MINERVA CONSULTANCY LIMITED
MINERVA CONSULTANCY LIMITED is an active private limited company, incorporated on 27 December 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Wood End Road, Bedford. The company's next accounts are due on 27 September 2025, and fall under the accounts category: No Accounts Filed. MINERVA CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15371146 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/12/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 26 WOOD END ROAD |
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| Address Line 2 | KEMPSTON |
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| Post Town | BEDFORD |
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| Country | ENGLAND |
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| Postcode | MK43 9BB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 27/09/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 09/01/2025 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 24/01/2025 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
MINERVA CONSULTANCY LIMITED
Directors
(The company's officers)
MR ANDREW PAUL MARTIN
(~46 year old British national)
26 WOOD END ROAD, KEMPSTON, BEDFORD, MK43 9BB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/12/2023
MRS REBECCA JANE HOWARD MARTIN
(~46 year old British national)
26 WOOD END ROAD, KEMPSTON, BEDFORD, MK43 9BB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/12/2023
Shareholders
(Persons of Significant Control)
Mr Andrew Paul Martin
(~46 year old British national)
26, Wood End Road, Kempston, Bedford, MK43 9BB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/12/2023
Mrs Rebecca Jane Howard Martin
(~46 year old British national)
26, Wood End Road, Kempston, Bedford, MK43 9BB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/12/2023
Connections
(Shared officers)
DIOCESE OF ST ALBANS MULTI-ACADEMY TRUST
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)
More Companies in MK43 9BB
Other companies with registered offices in MK43 9BB:
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)
