ML

MINERVA (STORES) LIMITED

Liquidation

Company number 04995285

London · Incorporated 15 December 2003

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Last updated on 16 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

NEWINCCO 320 LIMITED · 15 December 2003 – 4 March 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 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

Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 April 2026 View
Resolution
Resolution
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2026 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
27 May 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
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 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
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 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
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Accounts With Accounts Type Full
Accounts
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 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
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 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
Change Registered Office Address Company With Date Old Address New Address
Address
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
Mortgage Create With Deed With Charge Number
Mortgage
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Legacy
Mortgage
10 January 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
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
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 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
5 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
21 March 2009 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
16 December 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
24 December 2004 View
Legacy
Address
27 July 2004 View
Statement Of Affairs
Miscellaneous
2 July 2004 View
Legacy
Capital
2 June 2004 View
Legacy
Capital
14 May 2004 View
Legacy
Capital
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Resolution
Resolution
14 May 2004 View
Legacy
Mortgage
24 April 2004 View
Legacy
Accounts
2 April 2004 View
Legacy
Address
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Officers
30 March 2004 View
Certificate Change Of Name Company
Change Of Name
4 March 2004 View
Incorporation Company
Incorporation
15 December 2003 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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