# Minerva Fire Limited

## Details

- **Company number:** [03187349](https://find-and-update.company-information.service.gov.uk/company/03187349)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 1996
- **Registered office:** 29C CRAIGHILL ROAD, LEICESTER, LE2 3FD
- **Nature of business:** [71129](/sic/71129) Other engineering activities, [80300](/sic/80300) Investigation activities


## Previous names

- Defensor Fire Detection Systems Limited (until 29 Jan 2015)
- Minerva Fire Leicester Limited (until 21 Feb 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGDEN, Adrian John | secretary | 31 Dec 1997 |  |
| OGDEN, Alistair Douglas | director | 7 Oct 1997 |  |
| OGDEN, Adrian John | director | 7 Oct 1996 |  |
| PAWLEY, Richard William | director | 18 Mar 1997 | 15 Jan 2015 |
| RICHARDSON, John Lindsay | director | 7 Oct 1996 | 15 Jan 2015 |
| SIMONS, Geoffrey Harry | director | 7 Oct 1996 | 10 Feb 2008 |
| JONES, Ian Frederick | director | 18 Mar 1997 | 31 Aug 2005 |
| GREENWOOD, Beverley Michelle | director | 17 Apr 1996 | 8 Oct 1997 |
| GREENWOOD, Beverley Michelle | secretary | 17 Apr 1996 | 8 Oct 1997 |
| ELDER, Yvonne Elizabeth | director | 17 Apr 1996 | 7 Oct 1996 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | corporate-nominee-director | 17 Apr 1996 | 17 Apr 1996 |
| HARRISON, Irene Lesley | nominee-secretary | 17 Apr 1996 | 17 Apr 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian John Ogden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Alistair Douglas Ogden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2026 | - | £42,358 | 2 |
| 30 Sep 2025 | -£35,375 | £11,120 | 2 |
| 30 Sep 2024 | -£61,778 | - | 3 |
| 31 Mar 2023 | -£76,514 | £21,060 | 3 |
| 31 Mar 2022 | £59,676 | £184,401 | 3 |
| 31 Mar 2021 | £141,692 | £326,091 | 3 |
| 31 Mar 2020 | £59,377 | £119,548 | 3 |
| 31 Mar 2019 | £97,399 | £195,669 | 3 |
| 31 Mar 2018 | £93,405 | £189,674 | 3 |
| 31 Mar 2017 | £131,881 | £150,673 | 3 |
| 31 Mar 2016 | £124,127 | £207,323 | - |
| 31 Mar 2015 | £68,194 | £69,153 | - |