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Home > England & Wales Companies > MINERVA MONEY MANAGEMENT LIMITED
Company Information for

MINERVA MONEY MANAGEMENT LIMITED

17 SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA,
Company Registration Number
09892504
Private Limited Company
Active

Company Overview

About Minerva Money Management Ltd
MINERVA MONEY MANAGEMENT LIMITED was founded on 2015-11-27 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Minerva Money Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINERVA MONEY MANAGEMENT LIMITED
 
Legal Registered Office
17 SHIRWELL CRESCENT
FURZTON
MILTON KEYNES
MK4 1GA
 
Previous Names
INTELLIGENT WEALTH FUND MANAGERS LIMITED30/08/2017
Filing Information
Company Number 09892504
Company ID Number 09892504
Date formed 2015-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 02:42:03
Primary Source:Companies House
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Company Officers of MINERVA MONEY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SARAH HOWARD
 Company Secretary 2017-10-06
ANTHONY WILLIAM BYRNE
 Director 2015-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE SARAH HOWARD
 Director 2017-10-06 2018-04-24
CARL ROBERTS
 Company Secretary 2016-04-19 2017-10-06
CARL ROBERTS
 Director 2016-09-20 2017-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WILLIAM BYRNE WEALTH AND TAX GROUP LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
ANTHONY WILLIAM BYRNE JUSTTHEBUSINESS.CO.UK LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ANTHONY WILLIAM BYRNE THE PARKING SPACES RENTALS BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE THE FURNITURE RENTALS BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE THE CAR RENTALS BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE THE PROPERTY CLEANING BUSINESS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ANTHONY WILLIAM BYRNE INTELLIGENT WEALTH LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
ANTHONY WILLIAM BYRNE THE PROPERTY BUYERS BUSINESS LIMITED Director 2012-08-19 CURRENT 2011-05-18 Active
ANTHONY WILLIAM BYRNE THE PROPERTY RENTALS BUSINESS LIMITED Director 2012-08-19 CURRENT 2011-07-22 Active
ANTHONY WILLIAM BYRNE WEALTH AND TAX MANAGEMENT SERVICES LIMITED Director 2012-06-26 CURRENT 2008-12-24 Active
ANTHONY WILLIAM BYRNE SHORTSTAYMK LIMITED Director 2012-06-16 CURRENT 2000-12-18 Active
ANTHONY WILLIAM BYRNE BUSINESS PROFESSIONAL ADVISERS LIMITED Director 2012-06-16 CURRENT 1994-11-29 Active
ANTHONY WILLIAM BYRNE BUSINESS IMPROVEMENT SPECIALISTS LIMITED Director 2012-06-16 CURRENT 2004-09-01 Active
ANTHONY WILLIAM BYRNE SHORTSTAYUK LIMITED Director 2012-06-16 CURRENT 2012-02-01 Active
ANTHONY WILLIAM BYRNE BYRNE WILLIAMS LIMITED Director 2010-08-31 CURRENT 1998-09-29 Active
ANTHONY WILLIAM BYRNE WEALTH AND TAX MANAGEMENT LIMITED Director 1991-01-04 CURRENT 1986-05-19 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
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-04-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-20CH01Director's details changed for Mr Carl Roberts on 2022-09-20
2022-09-06Statement of company's objects
2022-09-06Memorandum articles filed
2022-09-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-06RES01ADOPT ARTICLES 06/09/22
2022-09-06MEM/ARTSARTICLES OF ASSOCIATION
2022-09-06CC04Statement of company's objects
2022-04-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-11-24SH0122/09/21 STATEMENT OF CAPITAL GBP 90000
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MISS CHOLPON DJANUZAKOVA on 2020-11-01
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-09-30AP01DIRECTOR APPOINTED MR CARL ROBERTS
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-06-11TM02Termination of appointment of Giedre Pilipaityte on 2019-05-31
2019-06-11AP03Appointment of Miss Cholpon Djanuzakova as company secretary on 2019-05-31
2019-04-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10AP01DIRECTOR APPOINTED MISS CHOLPON DJANUZAKOVA
2018-10-11AP03Appointment of Ms Giedre Pilipaityte as company secretary on 2018-09-28
2018-10-11TM02Termination of appointment of Jacqueline Sarah Howard on 2018-09-28
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SARAH HOWARD
2017-10-06AP03Appointment of Ms Jacqueline Sarah Howard as company secretary on 2017-10-06
2017-10-06AP01DIRECTOR APPOINTED MS JACQUELINE SARAH HOWARD
2017-10-06TM02Termination of appointment of Carl Roberts on 2017-10-06
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CARL ROBERTS
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-01PSC07CESSATION OF CARL ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-30RES15CHANGE OF COMPANY NAME 30/08/17
2017-08-30CERTNMCOMPANY NAME CHANGED INTELLIGENT WEALTH FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 30/08/17
2017-05-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 45000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-26AP01DIRECTOR APPOINTED MR CARL ROBERTS
2016-09-05SH0126/08/16 STATEMENT OF CAPITAL GBP 45000
2016-07-19SH0122/06/16 STATEMENT OF CAPITAL GBP 35000
2016-04-19AP03Appointment of Mr Carl Roberts as company secretary on 2016-04-19
2016-04-19CH01Director's details changed for Mr Anthony William Byrne on 2015-12-22
2016-04-19AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to MINERVA MONEY MANAGEMENT LIMITED 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 MONEY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINERVA MONEY MANAGEMENT LIMITED 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 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MONEY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MINERVA MONEY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINERVA MONEY MANAGEMENT LIMITED
Trademarks
We have not found any records of MINERVA MONEY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERVA MONEY MANAGEMENT LIMITED. 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 (66300 - Fund management activities) as MINERVA MONEY MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINERVA MONEY MANAGEMENT LIMITED 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 MONEY MANAGEMENT LIMITED 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 MONEY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK4 1GA