Minerva Management Consulting Limited in Ilford, IG1 4TG

Description

Data updated on: 01-11-2023

Minerva Management Consulting Limited is established as Private Limited Company, that is registered in 249 Cranbrook Road, Ilford. The company's located in IG1 4TG. This firm has existed ten years in this business. The firm's Companies House Registration Number is 09148296. This company's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. The firm's latest filed accounts documents were submitted for the period up to June 15, 2022 and the most recent annual confirmation statement was released on July 25, 2023.

According to the latest update, we have only one director in the company: Chris E. (since 2014-07-25). The following company had been presided over by Paul A. until 2015-04-01. Additionally a different director, specifically David A. resigned eight years ago.

Christopher E. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-06-15	2022-06-15	2023-06-15
Currency
Net Worth	12 889	23 915

Balance Sheet
Cash Bank On Hand		18 048		17 938	11 188	266 246	112 194
Current Assets	99 767	116 689	81 221	74 530	141 308	426 973	247 020	97 758
Debtors	65 399	98 641	81 221	56 592	130 120	160 727	134 826	97 758	71 352
Net Assets Liabilities		23 915	4 363	9 168	26 365	889	-96 738	-152 170	-173 149
Other Debtors			6 200	406	32 000	61 840	130 859	93 837	67 506
Property Plant Equipment				1 097	3 296	7 277	4 323	1 369
Cash Bank In Hand	34 368	18 048
Net Assets Liabilities Including Pension Asset Liability	12 889

Capital & Reserves
Called Up Share Capital	300	300
Profit Loss Account Reserve	12 589	23 615
Shareholder Funds	12 889	23 915

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				365	1 586	4 540	7 494	10 448	11 817
Amounts Owed By Related Parties			7 351	4 106	3 921	3 921	3 921	3 921	3 846
Amounts Owed To Group Undertakings		2 912
Average Number Employees During Period					3	2	2	2	2
Bank Borrowings Overdrafts			6 354			50 000		23 755	23 955
Corporation Tax Payable		4 059		7 069	32 528		42 361	32 061	20 764
Corporation Tax Recoverable			1 250			46	46
Creditors		92 824	84 311	73 912	126 391	333 468	241 052	119 552	61 348
Dividends Paid			22 006	26 000
Fixed Assets			9 190	10 287	13 360	9 498	9 435	10 396	14 633
Increase From Depreciation Charge For Year Property Plant Equipment				365	1 220	2 954	2 954	2 954	1 369
Investments Fixed Assets		50	9 190	9 190	10 064	2 221	5 112	9 027	14 633
Investments In Group Undertakings			9 190	9 190
Investments In Group Undertakings Participating Interests		50	9 190	9 190	10 064	2 221	5 112	9 027	14 633
Net Current Assets Liabilities	12 889	23 865	-3 090	618	14 917	325 281	135 850	-41 299	-123 654
Number Shares Issued Fully Paid			300	300
Other Creditors		2 433	3 466	1 660	2 530	283 468	241 052	119 552	61 348
Other Taxation Social Security Payable		2 300	14 076	7 433	18 263	931	1	2 366	3 240
Par Value Share	1	1	1	1
Profit Loss		11 026	2 454	30 805
Property Plant Equipment Gross Cost				1 462	4 881	11 817	11 817	11 817
Provisions For Liabilities Balance Sheet Subtotal			1 737	1 737	1 912	422	971	1 715	2 780
Total Additions Including From Business Combinations Property Plant Equipment				1 462	3 419	6 936
Total Assets Less Current Liabilities	12 889	23 915	6 100	10 905	28 277	334 779	145 285	-30 903	-109 021
Trade Creditors Trade Payables		81 120	60 415	57 750	73 070	84 750
Trade Debtors Trade Receivables		98 641	66 420	52 080	94 199	94 920
Creditors Due Within One Year	86 878	92 824
Number Shares Allotted	300	300
Percentage Subsidiary Held		50
Share Capital Allotted Called Up Paid	300	300

Company staff

Chris E.

Role: Director

Appointed: 25 July 2014

Latest update: 21 February 2024

People with significant control

Christopher E.

Notified on 24 July 2016

Nature of control:

1/2 or less of shares

David A.

Notified on 24 July 2016

Ceased on 31 August 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	15 March 2024
Account last made up date	15 June 2022
Confirmation statement next due date	08 August 2024
Confirmation statement last made up date	25 July 2023

Annual Accounts 22 April 2016
Start Date For Period Covered By Report	2014-07-25
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	22 April 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	21 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-06-15
Annual Accounts
Start Date For Period Covered By Report	2021-06-16
End Date For Period Covered By Report	2022-06-15
Annual Accounts
Start Date For Period Covered By Report	2022-06-16
End Date For Period Covered By Report	2023-06-15

Minerva Management Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chris E.

Paul A.

David A.

People with significant control

Christopher E.

David A.

Accounts Documents

Company filings

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