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Company Information for

MINERVA LENDING MANAGEMENT LIMITED

FLOOR 2, 59-60 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3HZ,
Company Registration Number
10427254
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Minerva Lending Management Ltd
MINERVA LENDING MANAGEMENT LIMITED was founded on 2016-10-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Minerva Lending Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINERVA LENDING MANAGEMENT LIMITED
 
Legal Registered Office
FLOOR 2, 59-60 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3HZ
 
Previous Names
MADDOX STREET LIMITED17/03/2017
Filing Information
Company Number 10427254
Company ID Number 10427254
Date formed 2016-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 19/12/2024
Latest return 
Return next due 10/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:19:04
Primary Source:Companies House
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Company Officers of MINERVA LENDING MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NORMAN GORE
 Director 2016-10-13
MARK JAMES STEPHEN
 Director 2018-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOEL DRUMMOND
 Director 2016-10-13 2018-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NORMAN GORE MINERVA IHT INCOME LENDING LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
RICHARD NORMAN GORE MINERVA IHT GROWTH LENDING LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
RICHARD NORMAN GORE MINERVA IHT GROWTH HOLDING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
RICHARD NORMAN GORE MINERVA IHT INCOME HOLDING LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
RICHARD NORMAN GORE REDITUM CAPITAL LTD Director 2016-03-14 CURRENT 2013-02-19 Active
RICHARD NORMAN GORE REDITUM CAPITAL IHT LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
MARK JAMES STEPHEN MARTINI PRIVATE LTD Director 2018-03-27 CURRENT 2018-03-27 Active
MARK JAMES STEPHEN CHESSINGTON HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM CAPITAL LTD Director 2018-02-19 CURRENT 2013-02-19 Active
MARK JAMES STEPHEN NEW ROAD LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 40 LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MARK JAMES STEPHEN REDITUM SPV 39 LTD Director 2018-01-31 CURRENT 2018-01-31 Active
MARK JAMES STEPHEN SISU HOTEL HOLDINGS LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
MARK JAMES STEPHEN GLASTONBURY HOLDINGS LTD Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
MARK JAMES STEPHEN 152 SILBURY BOULEVARD LTD Director 2017-11-08 CURRENT 2017-11-08 Active
MARK JAMES STEPHEN REDITUM SPV 38 LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
MARK JAMES STEPHEN REDITUM SPV 37 LTD Director 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
MARK JAMES STEPHEN BSE2 LTD Director 2017-09-25 CURRENT 2016-01-26 Active - Proposal to Strike off
MARK JAMES STEPHEN TRIPLE C HOLDINGS LTD Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
MARK JAMES STEPHEN JUNIPER DEVELOPMENT HOLDINGS LTD Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
MARK JAMES STEPHEN ASPECT BRACKNELL LTD Director 2017-09-05 CURRENT 2017-09-05 Active
MARK JAMES STEPHEN PARKVIEW BRISTOL HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
MARK JAMES STEPHEN BSM SPV 1 LTD Director 2017-08-23 CURRENT 2017-08-23 Live but Receiver Manager on at least one charge
MARK JAMES STEPHEN REDITUM SPV 28 LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
MARK JAMES STEPHEN PATIENT WOLF LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
MARK JAMES STEPHEN FLOOD STREET LIMITED Director 2016-12-08 CURRENT 2016-12-08 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
2024-10-22FIRST GAZETTE notice for compulsory strike-off
2024-09-19Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-08-28DIRECTOR APPOINTED MRS LAUREN MARIE STEPHEN
2024-08-28APPOINTMENT TERMINATED, DIRECTOR MARK JAMES STEPHEN
2023-07-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-04-14APPOINTMENT TERMINATED, DIRECTOR RICHARD NORMAN GORE
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-01-26REGISTRATION OF A CHARGE / CHARGE CODE 104272540001
2022-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 104272540001
2021-10-05DISS40Compulsory strike-off action has been discontinued
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-05CH01Director's details changed for Mr Richard Norman Gore on 2021-03-05
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-12-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA01Current accounting period shortened from 31/12/18 TO 31/07/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-01-25PSC02Notification of Reditum Capital Holdings Ltd as a person with significant control on 2018-12-14
2019-01-25PSC07CESSATION OF MARTIN JOEL DRUMMOND AS A PERSON OF SIGNIFICANT CONTROL
2019-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD NORMAN GORE
2019-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES STEPHEN
2019-01-23PSC07CESSATION OF RICHARD NORMAN GORE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-20CH01Director's details changed for Mr Mark James Stephen on 2018-11-20
2018-11-20PSC04Change of details for Mr Richard Norman Gore as a person with significant control on 2018-11-20
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-27AP01DIRECTOR APPOINTED MR MARK JAMES STEPHEN
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOEL DRUMMOND
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM 1st Floor, 35-39 Maddox Street London W1S 2PP England
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM Level 3, 207 Regent Street London W1B 3HH England
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-05-09AA01CURREXT FROM 31/10/2017 TO 31/12/2017
2017-05-09AA01CURREXT FROM 31/10/2017 TO 31/12/2017
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 4TH FLOOR 17-19 MADDOX STREET MAYFAIR W1S 2QH UNITED KINGDOM
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 4TH FLOOR 17-19 MADDOX STREET MAYFAIR W1S 2QH UNITED KINGDOM
2017-03-17RES15CHANGE OF NAME 17/03/2017
2017-03-17RES15CHANGE OF NAME 17/03/2017
2017-03-17CERTNMCOMPANY NAME CHANGED MADDOX STREET LIMITED CERTIFICATE ISSUED ON 17/03/17
2017-03-17CERTNMCOMPANY NAME CHANGED MADDOX STREET LIMITED CERTIFICATE ISSUED ON 17/03/17
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MINERVA LENDING MANAGEMENT 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 LENDING MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MINERVA LENDING MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LENDING MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MINERVA LENDING MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINERVA LENDING MANAGEMENT LIMITED
Trademarks
We have not found any records of MINERVA LENDING MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERVA LENDING MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as MINERVA LENDING MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINERVA LENDING MANAGEMENT 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 LENDING MANAGEMENT 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 LENDING MANAGEMENT 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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