OpenCompanies

Minerva Lending Management Limited

Company number
10427254
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Oct 2016
Nature of business
Financial intermediation not elsewhere classified

Registered office

The Waterscape
42 Leeds & Bradford Road
Leeds
LS5 3EG

Previous names

  • Maddox Street Limited (until 17 Mar 2017)

Control

NameNature of controlNotifiedCeased
Mr Martin Joel Drummond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Oct 2016 12 Dec 2018
Mr Richard Norman Gore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Dec 2018 13 Dec 2018
Mr Richard Norman Gore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Oct 2016 13 Dec 2018
Mr Mark James Stephen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2018 14 Dec 2018
Reditum Capital Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Dec 2018 5 Aug 2025
Mrs Lauren Marie Stephen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - £6 0
31 Jul 2021 £185,562 - 0
31 Jul 2020 £185,562 £0 0
31 Jul 2019 -£112,949 - -
31 Jul 2018 £8,177 £340 -
31 Dec 2017 £3,984 - -

Connections

Companies at the same address

Data