Minerva Equity Limited
- Company number
- 11279452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2018
- Nature of business
- Non-trading company
- Corporate group
- M Group Limited (49 companies)
Registered office
Previous names
- Dmwsl 881 Limited (until 16 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 | |
| BADEL, Alexandra Nelia | Director | 4 Mar 2025 | |
| FINDLAY, Andrew Robert | Director | 1 Aug 2021 |
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 | 16 May 2018 |
| Midas Bidco I Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2024 |
Accounts
Connections
Owned by
Minerva Equity Limited → Midas Bidco I Limited → M Group Limited
Controls
- Minerva Bidco Limited (11279441)
- Minerva Holdco Limited (11279462)
Directors’ other companies
- BADEL, Alexandra Nelia - Director at Agility Impact Holdings Limited
- BADEL, Alexandra Nelia - Director at M Group Water (Meica Maintenance & Projects) Limited
- BADEL, Alexandra Nelia - Director at M Group Energy (Agility Eco Services) Limited
- BADEL, Alexandra Nelia - Director at Midas Bidco I Limited
- BADEL, Alexandra Nelia - Director at M Group (Services) Limited
- BADEL, Alexandra Nelia - Director at Thor Topco Limited
- BADEL, Alexandra Nelia - Director at M Group Energy (Bierce Surveying) Limited
- BADEL, Alexandra Nelia - Director at Alsace Bidco Limited
- BADEL, Alexandra Nelia - Director at Minerva Bidco Limited
- FINDLAY, Andrew Robert - Director at M Group Water Limited
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)