Minova Management Services Limited

General information

Name:

Minova Management Services Ltd

Office Address:

One America Square London EC3N 2LS

Number: 03080737

Incorporation date: 1995-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Minova Management Services Limited. This company first started twenty nine years ago and was registered under 03080737 as its registration number. This headquarters of this firm is registered in Tower Hill. You can contact them at One America Square, London. The company has a history in business name changing. In the past, this company had two different company names. Up to 2014 this company was run as Bms Management Services and up to that point the official company name was Alnery No. 1504. This business's declared SIC number is 65120 and has the NACE code: Non-life insurance. The business latest accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-07-04.

There is a number of three directors overseeing this specific company at present, namely Nicholas M., Adam S. and Nicholas C. who have been utilizing the directors assignments since 2019. Additionally, the director's efforts are constantly aided with by a secretary - Shaun B., who was chosen by this specific company in November 2014.

  • Previous company's names
  • Minova Management Services Limited 2014-06-24
  • Bms Management Services Limited 1995-12-21
  • Alnery No. 1504 Limited 1995-07-17

Company staff

Nicholas M.

Role: Director

Appointed: 19 September 2019

Latest update: 7 February 2024

Adam S.

Role: Director

Appointed: 19 September 2019

Latest update: 7 February 2024

Nicholas C.

Role: Director

Appointed: 19 September 2019

Latest update: 7 February 2024

Shaun B.

Role: Secretary

Appointed: 10 November 2014

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are: Bms Investment Holdings Limited owns over 3/4 of company shares. This business can be reached in London, EC3N 2LS and was registered as a PSC under the reg no 03121899.

Bms Investment Holdings Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Uk Companies House
Registration number 03121899
Notified on 14 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
28
Company Age

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