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 3
  • 1
    Mawji, Jamil
    Director born in August 1972
    Individual (64 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Lalani, Faisal
    Director born in January 1977
    Individual (64 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL RETAIL BRANDS LIMITED
    C/o Charlotte House, Stanier Way, The Wyvern Business Park, Derby, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,514,027 GBP2023-12-31
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Jamil Mawji
    Born in August 1972
    Individual (64 offsprings)
    Person with significant control
    2021-01-07 ~ 2021-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Faisal Lalani
    Born in January 1977
    Individual (64 offsprings)
    Person with significant control
    2021-01-07 ~ 2021-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MINERVA RESTAURANTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
0 GBP2023-12-31
18,849 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
122,763 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
141,612 GBP2022-12-31
Debtors
9,752 GBP2023-12-31
78,777 GBP2022-12-31
Cash at bank and in hand
339 GBP2023-12-31
23,942 GBP2022-12-31
Current Assets
10,091 GBP2023-12-31
115,095 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-913,734 GBP2023-12-31
-974,343 GBP2022-12-31
Net Current Assets/Liabilities
-903,643 GBP2023-12-31
-859,248 GBP2022-12-31
Total Assets Less Current Liabilities
-903,643 GBP2023-12-31
-717,636 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-903,743 GBP2023-12-31
-717,736 GBP2022-12-31
Equity
-903,643 GBP2023-12-31
-717,636 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
130,848 GBP2022-12-31
Other
0 GBP2023-12-31
439,763 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
570,611 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-132,428 GBP2023-01-01 ~ 2023-12-31
Other
-447,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-579,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
10,345 GBP2022-12-31
Other
0 GBP2023-12-31
437,503 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
447,848 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,605 GBP2023-01-01 ~ 2023-12-31
Other
4,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-14,950 GBP2023-01-01 ~ 2023-12-31
Other
-442,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-457,125 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
120,503 GBP2022-12-31
Other
0 GBP2023-12-31
2,260 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
29 GBP2023-12-31
7 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,723 GBP2023-12-31
78,770 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,752 GBP2023-12-31
78,777 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,642 GBP2023-12-31
59,645 GBP2022-12-31
Amounts owed to group undertakings
Current
852,800 GBP2023-12-31
837,780 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,578 GBP2023-12-31
11,640 GBP2022-12-31
Other Creditors
Current
2,714 GBP2023-12-31
65,278 GBP2022-12-31
Creditors
Current
913,734 GBP2023-12-31
974,343 GBP2022-12-31
  • MINERVA RESTAURANTS LIMITED
    Info
    Registered number 13120718
    C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB
    Private Limited Company incorporated on 2021-01-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.