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MINERVA CORPORATION LIMITED
40,
Queen Anne Street,
London,
London,
W1G 9EL
-
active
Active - Accounts Filed - Age: 36 Year(s)
- Directors: 2
- Company No: 02176408
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MINERVA CORPORATION 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 CORPORATION LIMITED
Private limited with Share Capital
Active - Accounts Filed
12 October 1987
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 | ||
| Mr Michael George Cohen | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
19
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Memorandum Of Deposit | Deutsche Pfandbrief-und Hypothekenbank Ag | SATISFIED | ||
| Supplemental Memorandum Of Deposit | Deutsche Pfandbrief-und Hypothekenbank Ag | SATISFIED | ||
| Floating Charge | Eagle Star Insurance Company Limited | SATISFIED | ||
| Floating Charge | Bhf-bank Ag(The "agent") | SATISFIED | ||
| Charge Over Shares | Bhf-bank Ag(The "agent") | SATISFIED | ||
| Memorandum Of Deposit | Deutsche Pfandbrief - Und Hypothekenbank Ag | SATISFIED | ||
| Floating Charge | The Chase Manhattan Bank | SATISFIED | ||
| A Deed Of Guarantee And Charge | The Chase Manhattan Bank | SATISFIED | ||
| Charge Over Shares | Bhf-bank Ag As Security Agent For The Beneficiaries (As Defined) | SATISFIED | ||
| Debenture | Chemical Bank | SATISFIED | ||
| Charge Over Shares | Samuel Montagu & Co. Limited | SATISFIED | ||
| Floating Charge | Bankers Trustee Company Limited | SATISFIED | ||
| Debenture | Manufacturers Hanover Trust Company | SATISFIED | ||
| Supplemental Charge | Manufacturers Hanover Trust Companyf Of The Beneficiaries (As Defined Therein)(The Security Age | SATISFIED | ||
| Debenture | Manufacturers Hanover Trust Company | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Share Charge | Bankers Trust Company | SATISFIED | ||
| Legal Charge | Dunbar Bank PLC | SATISFIED | ||
| Debenture | Dunbar Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £17,722,462.00 | £17,359,253.00 | £13,619,509.00 | £12,694,959.00 | £6,066,275.00 |
| Net Worth | -£149,267,740.00 | -£148,980,914.00 | -£149,458,355.00 | -£147,855,253.00 | -£147,443,306.00 |
| Total Current Liabilities | £230,535,028.00 | £227,462,887.00 | £224,156,730.00 | £223,172,367.00 | £212,291,191.00 |
| Total Current Assets | £81,725,841.00 | £78,004,372.00 | £74,288,003.00 | £74,798,886.00 | £64,847,885.00 |