# Minerva Lending Management Limited

## Details

- **Company number:** [10427254](https://find-and-update.company-information.service.gov.uk/company/10427254)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2016
- **Registered office:** THE WATERSCAPE, 42 LEEDS & BRADFORD ROAD, LEEDS, LS5 3EG
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Maddox Street Limited (until 17 Mar 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |






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