The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Spiteri, Adrian
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
    Mr Adrian Spiteri
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 12-14, High Street, Caterham, Surrey, United Kingdom
    Active Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2016-03-30 ~ 2017-05-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MINERVA PROPERTY SOLUTIONS (MPS) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
4,669 GBP2023-03-31
5,693 GBP2022-03-31
Investment Property
63,008 GBP2023-03-31
21,380 GBP2022-03-31
Fixed Assets
67,677 GBP2023-03-31
27,073 GBP2022-03-31
Cash at bank and in hand
42,906 GBP2023-03-31
34,080 GBP2022-03-31
Current Assets
42,906 GBP2023-03-31
34,080 GBP2022-03-31
Net Current Assets/Liabilities
-85,242 GBP2023-03-31
-20,652 GBP2022-03-31
Total Assets Less Current Liabilities
-17,565 GBP2023-03-31
6,421 GBP2022-03-31
Net Assets/Liabilities
-25,065 GBP2023-03-31
-1,079 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-25,165 GBP2023-03-31
-1,179 GBP2022-03-31
Average number of employees in administration and support functions
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,777 GBP2023-03-31
7,777 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,108 GBP2023-03-31
2,084 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,024 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
4,669 GBP2023-03-31
5,693 GBP2022-03-31
Investment Property - Fair Value Model
63,008 GBP2023-03-31
21,380 GBP2022-03-31
Trade Creditors/Trade Payables
Current
-2 GBP2022-03-31
Other Taxation & Social Security Payable
Current
951 GBP2023-03-31
646 GBP2022-03-31
Other Creditors
Current
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
726 GBP2023-03-31
1,413 GBP2022-03-31
Amounts owed to directors
Current
24,282 GBP2023-03-31
10,486 GBP2022-03-31
Other Creditors
Non-current
7,500 GBP2023-03-31
7,500 GBP2022-03-31

  • MINERVA PROPERTY SOLUTIONS (MPS) LIMITED
    Info
    Registered number 10091047
    6 Woodman Road, Coulsdon, Surrey CR5 3HP
    Private Limited Company incorporated on 2016-03-30 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.