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 2
  • 1
    Mars, Iain Anderson
    Economist born in November 1958
    Individual (4 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Minerva, Antonio Manco Bernardes, 14781545, Sao Paulo, Brazil
    Corporate (1 offspring)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mcpherson-davis, Craig
    Business Administrator born in October 1969
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ 2021-03-25
    OF - Director → CIF 0
parent relation
Company in focus

MINERVA EUROPE LTD.

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46320 - Wholesale Of Meat And Meat Products
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
22023-01-01 ~ 2023-12-31
Debtors
396,288 GBP2023-12-31
186,814 GBP2022-12-31
Cash at bank and in hand
73,749 GBP2023-12-31
283,186 GBP2022-12-31
Current Assets
470,037 GBP2023-12-31
470,000 GBP2022-12-31
Creditors
Current
37 GBP2023-12-31
Net Current Assets/Liabilities
470,000 GBP2023-12-31
470,000 GBP2022-12-31
Total Assets Less Current Liabilities
470,000 GBP2023-12-31
470,000 GBP2022-12-31
Equity
Called up share capital
470,000 GBP2023-12-31
470,000 GBP2022-12-31
Equity
470,000 GBP2023-12-31
470,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
396,288 GBP2023-12-31
182,893 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,921 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
396,288 GBP2023-12-31
186,814 GBP2022-12-31
Amount of value-added tax that is payable
37 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
235,000 shares2023-12-31

  • MINERVA EUROPE LTD.
    Info
    Registered number 10593037
    900 Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB
    Private Limited Company incorporated on 2017-01-31 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.