# Minerva Debtco Limited

## Details

- **Company number:** [11279469](https://find-and-update.company-information.service.gov.uk/company/11279469)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2018
- **Dissolved:** 14 Jul 2026
- **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [M Group Limited](/group/13651) (49 companies)


## Previous names

- Dmwsl 883 Limited (until 16 May 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRON, Paul Thomas | director | 27 Mar 2018 | 16 May 2018 |
| DM COMPANY SERVICES (LONDON) LIMITED | corporate-secretary | 27 Mar 2018 | 16 May 2018 |
| HARRINGTON, Maximilian, Mr. | director | 12 Jun 2018 | 31 Jul 2018 |
| AFORS, Christopher Marc | director | 16 May 2018 | 31 Jul 2018 |
| CUSDEN, Ian Vincent | secretary | 1 Oct 2018 | 23 Dec 2019 |
| CUSDEN, Ian Vincent | director | 1 Oct 2018 | 31 Dec 2019 |
| BEESLEY, Martin Geoffrey | director | 31 Jul 2018 | 22 Oct 2021 |
| COOPER, William James | director | 31 Dec 2019 | 15 Sep 2022 |
| COOPER, William James | secretary | 23 Dec 2019 | 15 Sep 2022 |
| ARNOLD, James Michael | director | 31 Jul 2018 | 1 Jan 2023 |
| EVANS, Ilaria | secretary | 15 Sep 2022 | 20 Nov 2023 |
| WINNICOTT, James Robert | director | 1 Oct 2018 | 26 Jan 2024 |
| BADEL, Alexandra Nelia | director | 26 Jan 2024 | 1 Apr 2026 |
| FINDLAY, Andrew Robert | director | 18 Aug 2021 | 1 Apr 2026 |
| MORRILL, Ben Nicholas | secretary | 20 Nov 2023 | 30 Jun 2026 |
| WOODRUFF, Johana Josephine | secretary | 1 Jul 2026 |  |
| BADEL, Alexandra Nelia | secretary | 20 Nov 2023 |  |
| KEEN, Christian | director | 15 Sep 2022 |  |



## 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 |
| Minerva Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 May 2018 |  |




## Owned by

Minerva Debtco Limited → [Minerva Holdco Limited](/company/11279462) → [Minerva Equity Limited](/company/11279452) → [Midas Bidco I Limited](/company/15776694) → [M Group Limited](/company/15771848)



## Controls

- [Minerva Parent Limited](/company/11279426) (11279426)



## Directors' other companies

- [KEEN, Christian](/person/5479187) - director at [Antagrade Electrical Limited](/company/01763529)
- [KEEN, Christian](/person/5479187) - director at [Minerva Holdco Limited](/company/11279462)
- [KEEN, Christian](/person/5479187) - director at [Minerva Parent Limited](/company/11279426)
- [KEEN, Christian](/person/5479187) - director at [Protect My Property Services Limited](/company/01494103)
- [KEEN, Christian](/person/5479187) - director at [M Group Transport (Rail & Aviation) Limited](/company/01450372)
- [KEEN, Christian](/person/5479187) - director at [M Group Energy (Agility Eco Services) Limited](/company/08304360)



## Companies at the same address

- [Agility Impact Holdings Limited](/company/12207056) (12207056)
- [Alsace Bidco Limited](/company/15311360) (15311360)
- [Aran Energy Funding Limited](/company/10210200) (10210200)
- [Aran Energy Holdings Limited](/company/11108223) (11108223)
- [Aran Group Holdings Limited](/company/12189164) (12189164)
- [Aran Insulation Limited](/company/08182935) (08182935)
- [BFP Services Limited](/company/12725549) (12725549)
- [Bgen Limited](/company/10946823) (10946823)
- [Building Engineering Solutions Limited](/company/04483839) (04483839)
- [Cyro Cyber Ltd](/company/13493753) (13493753)