MA

MINERVA ADVISORY GROUP LIMITED

Active

Company number 06261409

Norwich, United Kingdom · Incorporated 29 May 2007

Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

Last updated on 29 March 2026

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

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Thomas Hedley Tomlyn
Born April 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 June 2022
PS
Mr Nicholas Anthony Clissitt
Born December 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
21 June 2022
Shares allotted · 0 shares allotted
—
1 February 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Change Sail Address Company With Old Address New Address
Address
11 July 2025 View
Change Person Director Company
Officers
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2024 View
Resolution
Resolution
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Capital Allotment Shares
Capital
8 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 December 2022 View
Resolution
Resolution
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2018 View
Move Registers To Sail Company With New Address
Address
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Capital Allotment Shares
Capital
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Change Sail Address Company With Old Address New Address
Address
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Change Sail Address Company With Old Address New Address
Address
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2015 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Change Sail Address Company
Address
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Move Registers To Sail Company
Address
12 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Resolution
Resolution
1 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Appoint Person Director Company With Name
Officers
1 February 2010 View
Legacy
Address
12 May 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Annual Return
2 October 2008 View
Legacy
Address
30 September 2008 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Address
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Incorporation Company
Incorporation
29 May 2007 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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  • Credit score & payment risk
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  • Recommended credit limit

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