MAX Minerva's Ltd
- Company number
- 11475250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2018
- Nature of business
- Retail sale of books in specialised stores
Retail sale of games and toys in specialised stores
Registered office
Previous names
- MAX Minerva's Ltd (until 22 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAUL, Jessica Shamini | Director | 20 Jul 2018 | 1 Jun 2026 |
| TAYLOR, Samuel Joseph Edward | Director | 20 Jul 2018 | 1 Jun 2026 |
| PIPER, Anne Olivia, Mrs. | Director | 28 May 2026 | |
| ROBINSON, Grafton William, Mr. | Director | 28 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jessica Shamini Paul | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2018 | 1 Jun 2026 |
| Mr Samuel Joseph Edward Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jul 2018 | 1 Jun 2026 |
| Mrs. Anne Olivia Piper | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
28 May 2026 | |
| Mr. Grafton William Robinson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £33,501 | £17,183 | 7 |
| 31 Jul 2024 | £49,362 | £16,377 | 7 |
| 31 Jul 2023 | £60,371 | £24,382 | 4 |
| 31 Jul 2022 | £85,114 | £73,492 | 4 |
| 31 Jul 2021 | £77,373 | £79,189 | 4 |
| 31 Jul 2020 | £29,746 | £50,341 | 3 |
| 31 Jul 2019 | £14,460 | £26,812 | 3 |