Minerva Money Management Limited

General information

Name:

Minerva Money Management Ltd

Office Address:

17 Shirwell Crescent Furzton MK4 1GA Milton Keynes

Number: 09892504

Incorporation date: 2015-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Minerva Money Management Limited company has been operating on the market for at least nine years, having started in 2015. Registered with number 09892504, Minerva Money Management is categorised as a Private Limited Company located in 17 Shirwell Crescent, Milton Keynes MK4 1GA. Since 2017-08-30 Minerva Money Management Limited is no longer under the business name Intelligent Wealth Fund Managers. The enterprise's classified under the NACE and SIC code 66300 which stands for Fund management activities. 2022-12-31 is the last time account status updates were filed.

That limited company owes its achievements and unending development to a group of three directors, specifically Carl R., Cholpon D. and Anthony B., who have been managing it since 2019-06-01. To support the directors in their duties, this particular limited company has been utilizing the skillset of Cholpon D. as a secretary since the appointment on 2019-05-31.

Anthony B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Minerva Money Management Limited 2017-08-30
  • Intelligent Wealth Fund Managers Limited 2015-11-27

Financial data based on annual reports

Company staff

Carl R.

Role: Director

Appointed: 01 June 2019

Latest update: 27 January 2024

Cholpon D.

Role: Secretary

Appointed: 31 May 2019

Latest update: 27 January 2024

Cholpon D.

Role: Director

Appointed: 20 December 2018

Latest update: 27 January 2024

Anthony B.

Role: Director

Appointed: 27 November 2015

Latest update: 27 January 2024

People with significant control

Anthony B.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carl R.
Notified on 30 June 2016
Ceased on 1 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2015-11-27
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/22 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
8
Company Age

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