Minerva Parent Limited
- Company number
- 11279426
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2018
- Dissolved
- 14 Jul 2026
- Nature of business
- Non-trading company
- Corporate group
- M Group Limited (51 companies)
Registered office
Previous names
- Dmwsl 879 Limited (until 4 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADEL, Alexandra Nelia | Secretary | 20 Nov 2023 | |
| KEEN, Christian | Director | 15 Sep 2022 | |
| MORRILL, Ben Nicholas | Secretary | 20 Nov 2023 | 30 Jun 2026 |
| BADEL, Alexandra Nelia | Director | 26 Jan 2024 | 1 Apr 2026 |
| FINDLAY, Andrew Robert | Director | 18 Aug 2021 | 1 Apr 2026 |
| WINNICOTT, James Robert | Director | 1 Oct 2018 | 26 Jan 2024 |
| EVANS, Ilaria | Secretary | 15 Sep 2022 | 20 Nov 2023 |
| ARNOLD, James Michael | Director | 30 Jul 2018 | 1 Jan 2023 |
| COOPER, William James | Director | 31 Dec 2019 | 15 Sep 2022 |
| COOPER, William James | Secretary | 23 Dec 2019 | 15 Sep 2022 |
| BEESLEY, Martin Geoffrey | Director | 30 Jul 2018 | 22 Oct 2021 |
| CUSDEN, Ian Vincent | Director | 1 Oct 2018 | 31 Dec 2019 |
| CUSDEN, Ian Vincent | Secretary | 1 Oct 2018 | 23 Dec 2019 |
| HARRINGTON, Maximilian, Mr. | Director | 12 Jun 2018 | 30 Jul 2018 |
| AFORS, Christopher Marc | Director | 4 Apr 2018 | 30 Jul 2018 |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate-Secretary | 27 Mar 2018 | 4 Apr 2018 |
| BARRON, Paul Thomas | Director | 27 Mar 2018 | 4 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Minerva Debtco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2018 | |
| Dm Company Services (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2018 | 4 Apr 2018 |
Accounts
Connections
Owned by
Minerva Parent Limited → Minerva Debtco Limited → Minerva Holdco Limited → Minerva Equity Limited → Midas Bidco I Limited → M Group Limited
Directors’ other companies
- KEEN, Christian - Director at Antagrade Electrical Limited
- KEEN, Christian - Director at Minerva Holdco Limited
- KEEN, Christian - Director at Protect My Property Services Limited
- KEEN, Christian - Director at Minerva Debtco Limited
- KEEN, Christian - Director at M Group Transport (Rail & Aviation) Limited
- KEEN, Christian - Director at M Group Energy (Agility Eco Services) Limited
- KEEN, Christian - Director at Aran Energy Holdings Limited
- KEEN, Christian - Director at Aran Group Holdings Limited
- KEEN, Christian - Director at M Group Water (Network Infrastructure) Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)
- M Group (Plant & Fleet Solutions) Limited (12291050)
- M Group (Services) Limited (10260164)