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Home > England & Wales Companies > MINERVA PROPERTY & INVESTMENTS LTD
Company Information for

MINERVA PROPERTY & INVESTMENTS LTD

6A HIGH STREET, HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
08225547
Private Limited Company
Active

Company Overview

About Minerva Property & Investments Ltd
MINERVA PROPERTY & INVESTMENTS LTD was founded on 2012-09-24 and has its registered office in Maldon. The organisation's status is listed as "Active". Minerva Property & Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MINERVA PROPERTY & INVESTMENTS LTD
 
Legal Registered Office
6A HIGH STREET
HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Previous Names
EVERSLEY TRADING LTD19/11/2012
Filing Information
Company Number 08225547
Company ID Number 08225547
Date formed 2012-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-24
Return next due 2017-10-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-12 13:58:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERVA PROPERTY & INVESTMENTS LTD

Company Officers of MINERVA PROPERTY & INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
SONIA MORAN
Director 2012-10-01
JOHN MORAN
Company Secretary 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2012-09-24 2012-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SONIA MORAN GES SECURITY SERVICES LIMITED Director 2006-05-15 CURRENT 2005-04-25 Active
SONIA MORAN MINERVA INTEGRATED SECURITY SERVICES LIMITED Director 2005-01-25 CURRENT 2005-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-19AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-22AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06AR0124/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-25AR0124/09/14 FULL LIST
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-13AR0124/09/13 FULL LIST
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2013 FROM GROUND FLOOR OAKWOOD HOUSE HIGH STREET MALDON ESSEX CM9 5PJ UNITED KINGDOM
2013-02-19SH0101/10/12 STATEMENT OF CAPITAL GBP 1000
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM THE LIMES FARM CRESCENT BATTLESBRIDGE WICKFORD ESSEX SS11 7QP UNITED KINGDOM
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-11-19RES15CHANGE OF NAME 01/10/2012
2012-11-19CERTNMCOMPANY NAME CHANGED EVERSLEY TRADING LTD CERTIFICATE ISSUED ON 19/11/12
2012-11-16AP03SECRETARY APPOINTED MR JOHN MORAN
2012-11-16AP01DIRECTOR APPOINTED MRS SONIA MORAN
2012-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to MINERVA PROPERTY & INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINERVA PROPERTY & INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINERVA PROPERTY & INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINERVA PROPERTY & INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of MINERVA PROPERTY & INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MINERVA PROPERTY & INVESTMENTS LTD
Trademarks
We have not found any records of MINERVA PROPERTY & INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERVA PROPERTY & INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MINERVA PROPERTY & INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MINERVA PROPERTY & INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINERVA PROPERTY & INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINERVA PROPERTY & INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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