Minerva Education And Training (Holdings) Limited
Minerva Education And Training (Holdings) Limited
#04645155 • Active
Founded: 22/01/2003
Industries: Activities of other holding companies n.e.c.
Location: C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £1.02m
↓ -41%
Total Liabilities £23,000
↓ -97%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Kevin Alistair Cunningham | Associate Director | 16/09/2020 | British | 43 years |
| Andrew Brian Deacon | Investment Director | 16/09/2020 | British | 45 years |
| Clement David Baptiste Leverd | Investment Executive | 24/02/2016 | French | 38 years |
| John Stephen Gordon | Director | 01/11/2015 | British | 62 years |
| Martyn James Allen Leader | Director | 05/09/2012 | British | 59 years |
Role:
Associate Director
Appointed:
16/09/2020
Nationality:
British
Age:
43 years
Role:
Investment Director
Appointed:
16/09/2020
Nationality:
British
Age:
45 years
Role:
Investment Executive
Appointed:
24/02/2016
Nationality:
French
Age:
38 years
Role:
Director
Appointed:
01/11/2015
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
05/09/2012
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Browning Pfi Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Infrastructure Investments General Partner Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
The Governor and Company of the Bank of Ireland as Agent and Trustee for Itself and the Otherfinance Parties (The "Security Agent") Satisfied
Created 02/05/2003Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/08/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 05/04/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (10 pages) |
| 01/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/02/2023 | Accounts | Accounts With Accounts Type Group | View (26 pages) |
| 03/02/2023 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |