# MAX Minerva's Ltd

## Details

- **Company number:** [11475250](https://find-and-update.company-information.service.gov.uk/company/11475250)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2018
- **Registered office:** 47 HENLEAZE ROAD, BRISTOL, BS9 4JU
- **Nature of business:** [47610](/sic/47610) Retail sale of books in specialised stores, [47650](/sic/47650) Retail sale of games and toys in specialised stores


## Previous names

- MAX Minerva's Ltd (until 22 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Grafton William, Mr. | director | 28 May 2026 |  |
| PIPER, Anne Olivia, Mrs. | director | 28 May 2026 |  |
| TAYLOR, Samuel Joseph Edward | director | 20 Jul 2018 | 1 Jun 2026 |
| PAUL, Jessica Shamini | director | 20 Jul 2018 | 1 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs. Anne Olivia Piper | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 28 May 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 |
| 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 |



## 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 |