Minova Management Services Limited

Overview

Legal name

MINOVA MANAGEMENT SERVICES LIMITED

Region

London

Registered address

ONE AMERICA SQUARE

LONDON

EC3N 2LS

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller

Company Active LTD

Minova Management Services Limited

CRN 03080737

Direct controller Active LTD

BMS Investment Holdings Limited

CRN 03121899

Intermediate controller Active LTD

Minova Insurance Holdings Limited

CRN 01494399

Intermediate controller Active LTD

Blackwood Bidco Limited

CRN 12020350

Ultimate controller Active LTD

Blackwood Midco Limited

CRN 12023097

Company events

Reference milestones and recent Companies House filing stream events.

7 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

18 Jul

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

04 Jul

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

21 Oct

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MDA1MTYxNGFkaXF6a2N4

Published 21 Oct 2024 07:05

11 Oct

2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzODUxMzY2NGFkaXF6a2N4 | Paper/PDF filed

Published 12 Oct 2024 06:19

17 Jul

1995

Incorporated

Inception

Company registered at Companies House