MINERVA BRANDS LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
MINERVA BRANDS LIMITED is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
MINERVA BRANDS LIMITED was incorporated 3 years ago on 05/05/2021 and has the registered number: 13377523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MINERVA BRANDS LIMITED was incorporated 3 years ago on 05/05/2021 and has the registered number: 13377523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MINERVA BRANDS LIMITED - BURNLEY
This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20411 - Manufacture of soap and detergents
20412 - Manufacture of cleaning and polishing preparations
20420 - Manufacture of perfumes and toilet preparations
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
UNIT A1-A6
BURNLEY
LANCASHIRE
BB11 5SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ANTONY FAYLE | Feb 1976 | British | Director | 2022-03-16 | CURRENT |
| MR SIMON FAYLE | Secretary | 2022-03-16 | CURRENT | ||
| MR CHARLES EDWARD TURPIN | Aug 1973 | British | Director | 2021-05-05 UNTIL 2022-03-16 | RESIGNED |
| MR CHARLES TURPIN | Secretary | 2021-05-05 UNTIL 2022-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Antony Fayle | 2022-03-16 | 2/1976 | Burnley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Charles Edward Turpin | 2021-05-05 - 2022-03-16 | 8/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Minerva Brands Limited | 2023-12-26 | 31-05-2023 | £159,177 Cash |
| MINERVA BRANDS LIMITED | 2022-12-22 | 31-05-2022 | £19,317 Cash £-153,215 equity |