MINERVA HOUSE EXPORT FINANCE COMPANY LIMITED

MINERVA HOUSE EXPORT FINANCE COMPANY LIMITED is an active private limited company, incorporated on 20 October 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Old Odiham Road, Alton. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. MINERVA HOUSE EXPORT FINANCE COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LINDON HOUSE
Address Line 2	OLD ODIHAM ROAD
Post Town	ALTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	GU34 4BW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/11/2024
Last Made Up Date	19/10/2023

Return

Next Due Date	17/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

MINERVA HOUSE EXPORT FINANCE COMPANY LIMITED

Directors

(The company's officers)

MR STEPHEN RODERICK DODGSON

(~67 year old British national)

LINDON HOUSE OLD ODIHAM ROAD, ALTON, HAMPSHIRE, GU34 4BW, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 01/05/2018

MR STEPHEN EDWARD JACKMAN

(~62 year old British national)

LINDON HOUSE OLD ODIHAM ROAD, ALTON, HAMPSHIRE, GU34 4BW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2016

Shareholders

(Persons of Significant Control)

Mr Stephen Edward Jackman

(~62 year old British national)

Lindon House, Old Odiham Road, Alton, Hampshire, GU34 4BW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 20/10/2016

Connections

(Shared officers)

EXTRACTION TECHNOLOGIES (IP) LIMITED

MR STEPHEN EDWARD JACKMAN

OPTIMUS EQUUS LIMITED

MR STEPHEN EDWARD JACKMAN

PILGRIMS' HALL FELLOWSHIP LIMITED

MR STEPHEN RODERICK DODGSON

ROCK EXTRACTION LIMITED

MR STEPHEN EDWARD JACKMAN

SHAMRAEFF CONSULTING LIMITED

MR STEPHEN EDWARD JACKMAN

TURBOJET PERFORMANCE SOLUTIONS LIMITED

MR STEPHEN EDWARD JACKMAN

Source: Companies House

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)