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Company profile

Minerva Parent Limited

Minerva Parent Limited is a UK company with status active founded in 2018 based in East of England.

CRN
11279426
Founded
2018
Age
8

Overview

Legal name
MINERVA PARENT LIMITED
Region
East of England
Registered address
ABEL SMITH HOUSE
GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE
ENGLAND
SG1 2ST
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Minerva Parent Limited
CRN 11279426
2
Direct controller Active LTD
Minerva Debtco Limited
CRN 11279469
3
Intermediate controller Active LTD
Minerva Holdco Limited
CRN 11279462
4
Intermediate controller Active LTD
Minerva Equity Limited
CRN 11279452
5
Intermediate controller Active LTD
Midas Bidco I Limited
CRN 15776694
6
Intermediate controller Active LTD
Midas Midco Limited
CRN 15771848
7
Ultimate controller
00140080
CRN 00140080

Company events

Reference milestones and recent Companies House filing stream events.

7 events
29 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

26 Mar
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxMjc0MjY2M2FkaXF6a2N4

Published 26 Mar 2026 10:45

15 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

15 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzODYwOTUwNWFkaXF6a2N4 | Paper/PDF filed

Published 16 Oct 2024 07:01

27 Mar
2018

Incorporated

Inception

Company registered at Companies House