Minerva Line Limited
- Company number
- 05649946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Ellie Georgina Elizabeth | Director | 1 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Andre Van Lancker | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Nov 2023 |
| Mr Gary Neale Minshull | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Nov 2023 | 27 Mar 2026 |
| Mrs Ellie Georgina Elizabeth Stewart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | - | - | 0 |
| 31 Mar 2024 Dormant | - | - | 2 |
| 31 Mar 2023 Dormant | £1 | £1 | - |
| 31 Mar 2022 Dormant | £1 | £1 | - |
| 31 Mar 2021 Dormant | £1 | £1 | - |
| 31 Mar 2020 Dormant | £1 | £1 | - |
| 31 Dec 2018 Dormant | £1 | £1 | - |
| 31 Dec 2017 Dormant | £1 | £1 | - |
| 31 Dec 2016 Dormant | £1 | £1 | - |
| 31 Dec 2015 Dormant | £1 | £1 | - |
| 31 Dec 2014 Dormant | £1 | £1 | - |
| 31 Dec 2013 Dormant | £1 | £1 | - |
| 31 Dec 2012 Dormant | £1 | £1 | - |
| 31 Dec 2011 Dormant | £1 | £1 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Directors’ other companies
- STEWART, Ellie Georgina Elizabeth - Director at Miffa Group Limited
Companies at the same address
- Miffa Group Limited (12154692)