Minerva Bidco Limited
- Company number
- 11279441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2018
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- M Group Limited (49 companies)
Registered office
Previous names
- Dmwsl 880 Limited (until 4 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Minerva Parent Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2018 | 4 Dec 2025 |
| Minerva Equity Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2025 |
Connections
Owned by
Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited → M Group Limited
Controls
- M Group (Services) Limited (10260164)
- Thor Topco Limited (10286950)
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Energy Holdings Limited (11108223)
- Aran Group Holdings Limited (12189164)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)