Minerva Education And Training (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-01-22 · next due 2027-02-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Milikouris, Christopher George Edward · Secretary appointed 2022-01-31
• Leverd, Clement David Baptiste · Director appointed 2016-02-24
• Gordon, John Stephen · Director appointed 2015-11-01
• Leader, Martyn James Allen, Mr. · Director appointed 2012-09-05
• Cunningham, Kevin Alistair · Director appointed 2020-09-16 resigned 2025-09-26
• Deacon, Andrew Brian · Director appointed 2020-09-16 resigned 2025-09-19
• Kelly, James John Tod · Director appointed 2018-03-09 resigned 2024-12-06
• Rapley, Wendy Lisa, Mrs. · Secretary appointed 2019-05-22 resigned 2022-01-31
• Holden, Mark Geoffrey David · Director appointed 2012-07-11 resigned 2020-09-16
• O'gorman, Hannah · Director appointed 2015-12-02 resigned 2019-09-25
• Mallion, Stephen John · Director appointed 2009-08-19 resigned 2019-03-31
• Keen, Richard · Secretary appointed 2014-09-03 resigned 2018-05-18
• Allan, Russell Laurence · Director appointed 2016-06-02 resigned 2018-03-09
• Harris, John David · Director appointed 2014-05-07 resigned 2015-10-30
• Smerdon, Leigh · Secretary appointed 2014-01-31 resigned 2014-09-03
• Parr, Andrew William · Director appointed 2013-03-28 resigned 2014-05-07
• Lodge, Matthew Sebastian, Mr. · Secretary appointed 2012-09-05 resigned 2014-01-31
• Palmer, Jonathan · Director appointed 2006-03-23 resigned 2013-03-28
• Keyworth, Victor Edward · Director appointed 2003-03-18 resigned 2013-03-28
• Smerdon, Leigh · Secretary appointed 2006-06-22 resigned 2012-09-05
• Butler, Christopher · Director appointed 2006-03-23 resigned 2012-09-05
• Cooper, Phillip John · Director appointed 2005-12-06 resigned 2011-10-05
• Field, Christopher Richard · Director appointed 2006-12-15 resigned 2009-08-19
• Melizan, Bruce Anthony · Director appointed 2005-04-28 resigned 2007-10-12
• Entract, Jonathan Mark · Director appointed 2003-03-18 resigned 2007-08-01
• Birley Smith, Gaynor · Director appointed 2003-01-29 resigned 2006-12-15
• Lewis, Martin · Secretary appointed 2003-07-24 resigned 2006-06-22
• Murray, John Christopher · Director appointed 2003-03-18 resigned 2006-03-23
• Ball, Philip Ian · Director appointed 2004-03-18 resigned 2005-04-28
• Duxbury, Christopher · Director appointed 2003-07-24 resigned 2004-02-02
• Bradbury, Trevor · Secretary appointed 2003-01-29 resigned 2003-07-24
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2003-01-22 resigned 2003-01-30

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2016-04-06
  Persons With Significant Control Statement · notified 2016-04-06
• Browning Pfi Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Infrastructure Investments General Partner Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture between the company, projectco and the security agent Satisfied
  Held by The Governor and Company of the Bank of Ireland as Agent and Trustee for Itself and the Otherfinance Parties (The "Security Agent")
  Created 2003-05-02 · satisfied 2021-09-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-22 Termination director company with name termination date TM01 Officers
• 2025-11-04 Director details changed CH01 Officers
• 2025-11-04 Termination director company with name termination date TM01 Officers
• 2025-05-13 Total-exemption-full accounts (paper) AA Accounts
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-06 Termination director company with name termination date TM01 Officers
• 2024-08-08 Total-exemption-full accounts (paper) AA Accounts
• 2024-04-05 Total-exemption-full accounts (paper) AA Accounts
• 2024-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-24 Group accounts (paper) AA Accounts
• 2023-02-03 Change sail address company with old address new address AD02 Address
• 2023-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-30 Group accounts (paper) AA Accounts
• 2022-06-30 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.