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Companies/03906291

Minerva (Croydon) Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-23 · No cessation recorded

Source record 113637154
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-23

Source record 106410698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
Appointed 2025-04-14 · 1 yr
AP
Andrew David ParsonsCurrent director
Appointed 2025-04-14 · 1 yr · Director
+7 others
Show 16 historical appointments
JS
Jack StevensResigned director
Resigned 2019-04-10 · 2 yrs · Solicitor
CW
Colin WagmanResigned director
Resigned 2015-11-17 · 2 yrs · Chartered Accountant
JP
James PiperResigned director
Resigned 2014-12-31 · 4 yrs · Managing Director, Real Estate Investmen
AL
Alexander LamontResigned director
Resigned 2014-12-31 · 8 yrs · Director
PG
Paul GoswellResigned director
Resigned 2014-12-31 · 10 yrs · Director
MC
Michael CohenResigned director
Resigned 2014-12-31 · 10 yrs · Chartered Accountant
TG
Timothy GarnhamResigned director
Resigned 2005-08-30 · 9 yrs · Director
SH
Salmaan HasanResigned director
Resigned 2005-07-04 · 6 yrs · Director
IE
Ivan EzekielResigned directorResigned secretary
Resigned 2000-02-14 · 14 yrs · Finance Director
EM
Edward MoodyResigned director
Resigned 2000-02-09 · 14 yrs · Director
AR
Andrew RosenfeldResigned directorResigned secretary
Resigned 2000-02-03 · 5 yrs · Company Director
PC
Paul CosterResigned director
Resigned 2000-02-03 · 5 yrs · Company Director
Resigned 2000-01-13
Resigned 2000-01-13

Board profile

People with appointments
2
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active