MINERVA DEVELOPMENT GROUP LIMITED
Company number 09944685 · Monitor this company
Shareholders' funds
£13,599,779
Balance sheet as at 2018-09-02
Overview
- Company type
- Private Limited Company
- Incorporated
- 2016-01-11
- Dissolved
- 2024-03-12
- Registered office
- 4385, 09944685: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- Postcode
- CF14 8LH
- Capital
- 100 GBP
- Accounts category
- Unaudited Abridged
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-09-02
- Financial year end
- 2 September
Confirmation statement
Nature of business (SIC)
- 41100 Development of building projects
- 41202 Construction of domestic buildings
Officers 1 current · 7 resigned
MR PAUL EDWARDS
Director
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
Daniel Robert LEA
Between 13 January 2017 and 08 May 2018, the date he resigned, Daniel Robert Lea (hereinafter referred to as Mr Lea) failed to maintain, preserve and, or in the alternative deliver up complete accounting records as maintained of Minerva Development Group Ltd (hereinafter referred as Minerva), so...
Confirm on the official register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| HXL SOLUTIONS LTD | 2018-05-08 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 86-90 PAUL STREET, LONDON, GREATER LONDON, EC2A 4NE, ENGLAND | 2019-11-11 |
| C/O MINERVA DEVELOPMENTS, LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 2QS | 2019-01-15 |
| LEVEL 17 DASHWOOD HOUSE C/O MINERVA DEVELOPMENTS, 69 OLD BROAD STREET, LONDON, LONDON, EC2M 2QS | 2018-12-10 |
| PO BOX 4385, 09944685: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 2018-12-05 |
| 3 VERNHAMS MEWS, BASINGSTOKE, RG24 9GE, ENGLAND | 2018-05-08 |
| 42 ROWAN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6JA, ENGLAND | 2017-07-18 |
| 101 ALBION STREET BIRMINGHAM, B1 3AA, ENGLAND | 2016-04-05 |
The class of 2016
37%
of the 10,686 companies in this sector incorporated in 2016 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.