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MINERVA LIMITED
40,
Queen Anne Street,
London,
London,
W1G 9EL
-
active
Active - Accounts Filed - Age: 32 Year(s)
- Directors: 1
- Company No: 02649607
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MINERVA LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MINERVA LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 September 1991
70100 Activities of head offices - Activities of head offices
Available to 29 Sep 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul Jonathan Goswell | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Interest Guarantee Deposit Account And Charge | Deutsche Postbank Ag, London Branch As Agent For The Banks And Security Trustee For The Finance | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Share Mortgage | Mable Commercial Funding Limited (As Security Trustee For The Senior Finance Parties) | SATISFIED | ||
| Charge Over Shares | Bhf-bank Ag (The "agent") As Trustee For Itself And The Beneficiaries (As Defined) | SATISFIED | ||
| Charge Over Shares And Interest Rate Hedge Agreement | Bhf-bank Ag | SATISFIED | ||
| Debenture | Chemical Bank, As Trustee For And On Behalf Of The Beneficiaries (As Defined) | SATISFIED | ||
| Debenture | Manufacturers Hanover Trust Companyas Trustee For And On Behalf Of The Beneficiaries | SATISFIED | ||
| Debenture | Manufacturers Hanover Trust Company (The Security Agent) As Trustee For Andon Behalf Of The Ben | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £299,193.00 | £299,196.00 | £299,196.00 | £1,475.00 | £1,481.00 |
| Net Worth | £19,465,719.00 | £5,230,427.00 | £9,798,436.00 | £10,181,475.00 | £16,177,669.00 |
| Total Current Liabilities | £9,497,782.00 | £9,347,782.00 | £9,598,837.00 | £9,020,200.00 | £3,027,300.00 |
| Total Current Assets | £28,963,501.00 | £483,193.00 | £5,302,257.00 | £5,106,783.00 | £5,110,077.00 |