MC

MINERVA CORPORATION LIMITED

Active

Company number 02176408

London · Incorporated 12 October 1987

40 Queen Anne Street, London, W1G 9EL

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PORTCLASS PLC · 12 October 1987 – 6 April 1988

MINERVA CORPORATION PLC · 6 April 1988 – 16 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jupiter Properties 2011 Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Small
Accounts
16 September 2025 View
Gazette Filings Brought Up To Date
Gazette
28 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Corporate Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Resolution
Resolution
16 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Miscellaneous
Miscellaneous
14 September 2011 View
Reregistration Public To Private Company
Change Of Name
16 February 2011 View
Resolution
Resolution
16 February 2011 View
Re Registration Memorandum Articles
Incorporation
16 February 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 February 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
22 December 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Address
10 October 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Address
21 November 2006 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
12 April 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Annual Return
16 November 2004 View
Legacy
Mortgage
26 July 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Annual Return
17 November 2003 View
Auditors Resignation Company
Auditors
31 May 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Full
Accounts
5 January 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Full
Accounts
24 January 2000 View
Legacy
Annual Return
29 November 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
18 January 1999 View
Accounts With Accounts Type Full
Accounts
24 November 1998 View
Legacy
Annual Return
16 November 1998 View
Legacy
Mortgage
2 September 1998 View
Legacy
Mortgage
2 September 1998 View
Legacy
Mortgage
2 September 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
22 August 1998 View
Legacy
Mortgage
22 August 1998 View
Auditors Resignation Company
Auditors
14 August 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
19 March 1998 View
Accounts With Accounts Type Full
Accounts
3 March 1998 View
Legacy
Annual Return
13 February 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Mortgage
3 October 1997 View
Legacy
Mortgage
3 April 1997 View
Legacy
Accounts
4 March 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Accounts With Accounts Type Full
Accounts
2 December 1996 View
Auditors Resignation Company
Auditors
26 November 1996 View
Legacy
Mortgage
23 October 1996 View
Legacy
Mortgage
23 October 1996 View
Legacy
Mortgage
23 October 1996 View
Legacy
Mortgage
23 October 1996 View
Legacy
Accounts
5 August 1996 View
Legacy
Mortgage
31 July 1996 View
Legacy
Mortgage
31 July 1996 View
Legacy
Mortgage
31 July 1996 View
Legacy
Mortgage
27 July 1996 View
Legacy
Mortgage
24 July 1996 View
Legacy
Mortgage
24 July 1996 View
Legacy
Mortgage
24 July 1996 View
Legacy
Mortgage
24 July 1996 View
Legacy
Officers
21 May 1996 View
Accounts With Accounts Type Full
Accounts
20 May 1996 View
Legacy
Annual Return
23 February 1996 View
Legacy
Officers
19 December 1995 View
Legacy
Mortgage
28 September 1995 View
Legacy
Officers
6 June 1995 View
Accounts With Accounts Type Full
Accounts
6 April 1995 View
Legacy
Annual Return
3 April 1995 View
Legacy
Officers
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
5 September 1994 View
Legacy
Mortgage
21 April 1994 View
Legacy
Mortgage
19 April 1994 View
Legacy
Mortgage
11 April 1994 View
Legacy
Mortgage
11 April 1994 View
Memorandum Articles
Incorporation
8 April 1994 View
Legacy
Annual Return
7 March 1994 View
Legacy
Accounts
11 January 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
2 March 1993 View
Accounts With Accounts Type Full Group
Accounts
13 August 1992 View
Resolution
Resolution
14 July 1992 View
Memorandum Articles
Incorporation
14 July 1992 View
Legacy
Mortgage
22 May 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Mortgage
16 March 1992 View
Legacy
Annual Return
10 March 1992 View
Accounts With Accounts Type Full Group
Accounts
2 September 1991 View
Legacy
Mortgage
24 June 1991 View
Legacy
Mortgage
24 June 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Annual Return
4 March 1991 View
Legacy
Mortgage
4 January 1991 View
Accounts With Accounts Type Full Group
Accounts
20 November 1990 View
Legacy
Mortgage
21 August 1990 View
Resolution
Resolution
18 July 1990 View
Resolution
Resolution
18 July 1990 View
Legacy
Capital
18 July 1990 View
Legacy
Mortgage
18 May 1990 View
Legacy
Address
29 March 1990 View
Legacy
Annual Return
27 March 1990 View
Accounts With Accounts Type Full
Accounts
16 March 1990 View
Legacy
Capital
19 February 1990 View
Legacy
Officers
8 January 1990 View
Legacy
Accounts
2 August 1989 View
Memorandum Articles
Incorporation
2 August 1989 View
Resolution
Resolution
13 June 1989 View
Legacy
Capital
19 April 1989 View
Memorandum Articles
Incorporation
17 April 1989 View
Resolution
Resolution
19 February 1989 View
Legacy
Officers
30 November 1988 View
Legacy
Officers
16 November 1988 View
Legacy
Address
16 November 1988 View
Legacy
Capital
3 October 1988 View
Legacy
Mortgage
23 September 1988 View
Legacy
Mortgage
23 September 1988 View
Legacy
Accounts
31 August 1988 View
Legacy
Officers
31 August 1988 View
Application To Commence Business
Incorporation
26 August 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 August 1988 View
Legacy
Capital
7 July 1988 View
Resolution
Resolution
7 July 1988 View
Resolution
Resolution
7 July 1988 View
Memorandum Articles
Incorporation
8 June 1988 View
Legacy
Address
2 June 1988 View
Legacy
Officers
2 June 1988 View
Legacy
Officers
2 June 1988 View
Certificate Change Of Name Company
Change Of Name
5 April 1988 View
Incorporation Company
Incorporation
12 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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