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Home > England & Wales Companies > MINERVA MILL INNOVATION CENTRE LIMITED
Company Information for

MINERVA MILL INNOVATION CENTRE LIMITED

MINERVA MILL, STATION ROAD, ALCESTER, B49 5ET,
Company Registration Number
04759146
Private Limited Company
Active

Company Overview

About Minerva Mill Innovation Centre Ltd
MINERVA MILL INNOVATION CENTRE LIMITED was founded on 2003-05-09 and has its registered office in Alcester. The organisation's status is listed as "Active". Minerva Mill Innovation Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINERVA MILL INNOVATION CENTRE LIMITED
 
Legal Registered Office
MINERVA MILL
STATION ROAD
ALCESTER
B49 5ET
Other companies in B49
 
Filing Information
Company Number 04759146
Company ID Number 04759146
Date formed 2003-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 07:25:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERVA MILL INNOVATION CENTRE LIMITED
The accountancy firm based at this address is PEARSON FINANCIAL SERVICES LTD
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Company Officers of MINERVA MILL INNOVATION CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JOHN GELLING ELLIS
 Company Secretary 2003-05-09
ANN MARIE ELLIS
 Director 2003-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-05-09 2003-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GELLING ELLIS GARY THORPE ASSOCIATES LIMITED Company Secretary 2008-11-15 CURRENT 2006-03-27 Active
JOHN GELLING ELLIS ARTERIALS LTD. Company Secretary 2008-04-16 CURRENT 2008-04-16 Active - Proposal to Strike off
JOHN GELLING ELLIS PRP GROUP LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Dissolved 2016-09-20
JOHN GELLING ELLIS BRAND WEALTH LIMITED Company Secretary 2008-03-12 CURRENT 2003-06-26 Dissolved 2015-11-03
JOHN GELLING ELLIS DEKKEL FINE ART PUBLISHING LIMITED Company Secretary 2005-01-01 CURRENT 2004-10-22 Active
JOHN GELLING ELLIS THE USP MARKETING COMPANY LIMITED Company Secretary 2004-11-02 CURRENT 1996-09-04 Active - Proposal to Strike off
JOHN GELLING ELLIS PRP RESOURCES LTD. Company Secretary 2003-09-19 CURRENT 2003-09-19 Dissolved 2014-09-16
JOHN GELLING ELLIS THE DISASTER CALL LTD. Company Secretary 2003-08-08 CURRENT 2003-08-08 Dissolved 2014-01-21
JOHN GELLING ELLIS PRP DECONTAMINATION LIMITED Company Secretary 2002-09-25 CURRENT 2002-09-25 Dissolved 2014-09-16
JOHN GELLING ELLIS MIDLANDS REGENERATION LIMITED Company Secretary 2001-06-08 CURRENT 2001-06-08 Dissolved 2014-10-14
JOHN GELLING ELLIS ALCESTER MANAGEMENT SERVICES LTD. Company Secretary 1999-07-21 CURRENT 1998-10-13 Active
ANN MARIE ELLIS BALAVAGH INVESTMENTS Director 2014-11-11 CURRENT 2014-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-11-27Termination of appointment of John Gelling Ellis on 2023-11-27
2023-05-19CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-13AR0109/05/16 ANNUAL RETURN FULL LIST
2015-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0109/05/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-13AR0109/05/13 ANNUAL RETURN FULL LIST
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-14AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-09AR0109/05/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01Director's details changed for Mrs Ann Marie Ellis on 2010-05-09
2009-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-21363aReturn made up to 09/05/09; full list of members
2009-04-24AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-14363aReturn made up to 09/05/08; full list of members
2008-03-11AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-24363sReturn made up to 09/05/07; no change of members
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-22363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-02363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-17363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-05-18288bSECRETARY RESIGNED
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MINERVA MILL INNOVATION CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINERVA MILL INNOVATION CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINERVA MILL INNOVATION CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINERVA MILL INNOVATION CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of MINERVA MILL INNOVATION CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINERVA MILL INNOVATION CENTRE LIMITED
Trademarks
We have not found any records of MINERVA MILL INNOVATION CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERVA MILL INNOVATION CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MINERVA MILL INNOVATION CENTRE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MINERVA MILL INNOVATION CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINERVA MILL INNOVATION CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINERVA MILL INNOVATION CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B49 5ET