LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 24-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 18
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2018-03-27
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
Low
Risk
MINERVA DEBTCO LIMITED is a ltd registered in GB, incorporated 2018-03-27 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MINERVA DEBTCO LIMITED
Holdings / subsidiaries
- MINERVA DEBTCO LIMITED
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 11279469
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-03-27
- Registered office
- Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
- SIC
- 74990
Officers · 3 active
- BADEL, Alexandra Neliasecretary · appt 2023-11-20
- WOODRUFF, Johana Josephinesecretary · appt 2026-07-01
- KEEN, Christiandirector · British · appt 2022-09-15
- COOPER, William James(resigned)secretary · appt 2019-12-23
- CUSDEN, Ian Vincent(resigned)secretary · appt 2018-10-01
- EVANS, Ilaria(resigned)secretary · appt 2022-09-15
- MORRILL, Ben Nicholas(resigned)secretary · appt 2023-11-20
- DM COMPANY SERVICES (LONDON) LIMITED(resigned)corporate secretary · appt 2018-03-27
- AFORS, Christopher Marc(resigned)director · Swedish · appt 2018-05-16
- ARNOLD, James Michael(resigned)director · British · appt 2018-07-31
- BADEL, Alexandra Nelia(resigned)director · British · appt 2024-01-26
- BARRON, Paul Thomas(resigned)director · British · appt 2018-03-27
Beneficial owners · PSC · 1 current
- ■Dm Company Services (London) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-05-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-29
FORMERLY KNOWN AS
- DMWSL 883 LIMITED
/07
Directorship network
178 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DM COMPANY SERVICES (LONDON) LIMITED
- TALKTALK FINCO LIMITEDbeneficial owner
- THR NUMBER 19 LIMITEDbeneficial owner
- THREDD GROUP LIMITEDbeneficial owner
- GRAVITY MIDCO II LIMITEDbeneficial owner
- WINDWARD SG LIMITEDbeneficial owner
- FIRST MILE GROUP LIMITEDbeneficial owner
- MURPHY TOPCO LIMITEDbeneficial owner
- SSCP PEGASUS MIDCO LIMITEDbeneficial owner
- TALKTALK MIDCO LIMITEDbeneficial owner
- Mr Jordan Simpsonbeneficial owner
- SLR MD LIMITEDbeneficial owner
- MURPHY BIDCO LIMITEDbeneficial owner
- MURPHY BIDCO LIMITEDbeneficial owner
- TYRESCANNER.COM LIMITEDbeneficial owner
- SLR BD LIMITEDbeneficial owner
- NW1A LIMITEDbeneficial owner
- SSCP PEGASUS BIDCO LIMITEDbeneficial owner
- THR NUMBER 18 LIMITEDbeneficial owner
- THE CRABAPPLE INVESTMENT COMPANY LIMITEDbeneficial owner
- SSCP SPRING MIDCO 1B LIMITEDbeneficial owner
- TALKTALK HOLDINGS LIMITEDbeneficial owner
- CPG BIOPOLYMERS LIMITEDbeneficial owner
- CENTRAL PLAINS GROUP LIMITEDbeneficial owner
- PATRIOT NEW MIDCO 1 LIMITEDbeneficial owner
- MONARCH TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
- PATRIOT MIDCO LIMITEDbeneficial owner
- PARABOLA ESTATE HOLDINGS LIMITEDbeneficial owner
- Mr Andrew David Nuthallbeneficial owner
- PATRIOT BIDCO LIMITEDbeneficial owner
- SSCP SPRING MIDCO 1A LIMITEDbeneficial owner
- THR NUMBER 10 LIMITEDbeneficial owner
- CIRCLE HEALTH HOLDINGS LIMITEDbeneficial owner
- GRAVITY MIDCO I LIMITEDbeneficial owner
- DMWSL 946 LIMITEDbeneficial owner
- THREDD BIDCO LIMITEDbeneficial owner
- THR NUMBER 14 LIMITEDbeneficial owner
- PATRIOT NEW TOPCO LIMITEDbeneficial owner
- THR NUMBER 18 LIMITEDbeneficial owner
- PATRIOT NEW BIDCO 2 LIMITEDbeneficial owner
- PATRIOT NEW MIDCO 2 LIMITEDbeneficial owner
- PATRIOT FINCO LIMITEDbeneficial owner
- MURPHY DEBTCO LIMITEDbeneficial owner
- CIRCLE HEALTH 2 LIMITEDbeneficial owner
- MINERVA BIDCO LIMITEDbeneficial owner
- Mr Douglas Alexander Armstrongbeneficial owner
- Mr Martin James Mcnairbeneficial owner
- Mr Alastair Ronald Dicksonbeneficial owner
- CREDIT RUBRIC LIMITEDbeneficial owner
- MINERVA HOLDCO LIMITEDbeneficial owner
- MURPHY MIDCO LIMITEDbeneficial owner
- THR NUMBER 37 LIMITEDbeneficial owner
- PATRIOT NEW BIDCO 1 LIMITEDbeneficial owner
- EPS MOBILE GAMES LIMITEDbeneficial owner
- CIRCLE HEALTH 3 LIMITEDbeneficial owner
- CIRCLE HEALTH 1 LIMITEDbeneficial owner
- PATRIOT TOPCO LIMITEDbeneficial owner
- CHANCERY FINANCIAL PLANNING HOLDINGS LIMITEDbeneficial owner
- THREDD MIDCO LIMITEDbeneficial owner
- INCISIVE MEDIA GROUP HOLDINGS LIMITEDbeneficial owner
- Ghg Intermediate Holdings Limitedbeneficial owner
- MINERVA HOLDCO LIMITEDbeneficial owner
- CC BLAST LIMITEDbeneficial owner
- SSCP PEGASUS HOLDCO LIMITEDbeneficial owner
- AMBER RIVER GROUP LIMITEDbeneficial owner
- MINERVA EQUITY LIMITEDbeneficial owner
- SLR GLOBAL LIMITEDbeneficial owner
- ABBOTSFORD PROPERTY GROUP LIMITEDbeneficial owner
- THR NUMBER 32 LIMITEDbeneficial owner
- MINERVA PARENT LIMITEDbeneficial owner
- DMWSL 863 LIMITEDbeneficial owner
- ADRESTIA TCC 1 LIMITEDbeneficial owner
- FIRST MILE HOLDINGS LIMITEDbeneficial owner
- MOUNT ROYAL PROPERTY GROUP LIMITEDbeneficial owner
- MELAN & COA LIMITEDbeneficial owner
- THREDD FINCO LIMITEDbeneficial owner
- WINDWARD ENERGY LIMITEDbeneficial owner
- STORAGEFOLK LIMITEDbeneficial owner
- THR NUMBER 38 LIMITEDbeneficial owner
- WINDWARD JR LIMITEDbeneficial owner
- THR NUMBER 22 LIMITEDbeneficial owner
- SSCP PEGASUS TOPCO LIMITEDbeneficial owner
- THR NUMBER 13 LIMITEDbeneficial owner
- TYRESCANNER.COM LIMITEDbeneficial owner
- WINDWARD ENERGY LIMITEDbeneficial owner
- SSCP PEGASUS MIDCO LIMITEDbeneficial owner
- THREDD FINCO LIMITEDbeneficial owner
- WINDWARD JR LIMITEDbeneficial owner
- GRAVITY MIDCO I LIMITEDbeneficial owner
- CIRCLE HEALTH 1 LIMITEDbeneficial owner
- CIRCLE HEALTH 2 LIMITEDbeneficial owner
- WINDWARD SG LIMITEDbeneficial owner
- THREDD MIDCO LIMITEDbeneficial owner
- MOUNT ROYAL PROPERTY GROUP LIMITEDbeneficial owner
- PATRIOT TOPCO LIMITEDbeneficial owner
- PATRIOT MIDCO LIMITEDbeneficial owner
- THE CRABAPPLE INVESTMENT COMPANY LIMITEDbeneficial owner
- THR NUMBER 22 LIMITEDbeneficial owner
- PATRIOT NEW BIDCO 1 LIMITEDbeneficial owner
- STORAGEFOLK LIMITEDbeneficial owner
- MURPHY DEBTCO LIMITEDbeneficial owner
- CREDIT RUBRIC LIMITEDbeneficial owner
- CIRCLE HEALTH 3 LIMITEDbeneficial owner
- FIRST MILE HOLDINGS LIMITEDbeneficial owner
- PATRIOT BIDCO LIMITEDbeneficial owner
- SSCP PEGASUS HOLDCO LIMITEDbeneficial owner
- WINDWARD ENTERPRISES LIMITEDbeneficial owner
- THR NUMBER 16 LIMITEDbeneficial owner
- GRAVITY BIDCO LIMITEDbeneficial owner
- GRAVITY MIDCO II LIMITEDbeneficial owner
- GRAVITY TOPCO LIMITEDbeneficial owner
- ABBOTSFORD PROPERTY GROUP LIMITEDbeneficial owner
- P HEALTH DEBTCO LIMITEDbeneficial owner
- MINERVA EQUITY LIMITEDbeneficial owner
- THREDD BIDCO LIMITEDbeneficial owner
- WINDWARD LS LIMITEDbeneficial owner
- FIRST MILE GROUP LIMITEDbeneficial owner
- SSCP PEGASUS BIDCO LIMITEDbeneficial owner
- JPMORGAN MULTI-ASSET GROWTH & INCOME PLCbeneficial owner
- SLR GLOBAL LIMITEDbeneficial owner
- SLR BD LIMITEDbeneficial owner
- INCISIVE MEDIA GROUP HOLDINGS LIMITEDbeneficial owner
- SLR HD LIMITEDbeneficial owner
- Mr Andrew David Nuthallbeneficial owner
- PATRIOT FINCO LIMITEDbeneficial owner
- CIRCLE HEALTH HOLDINGS LIMITEDbeneficial owner
- CENTRAL PLAINS GROUP LIMITEDbeneficial owner
- AMBER RIVER GROUP LIMITEDbeneficial owner
- SLR MD LIMITEDbeneficial owner
- SSCP SPRING MIDCO 1B LIMITEDbeneficial owner
- PARABOLA ESTATE HOLDINGS LIMITEDbeneficial owner
- THREDD GROUP LIMITEDbeneficial owner
- Ghg Intermediate Holdings Limitedbeneficial owner
- MURPHY TOPCO LIMITEDbeneficial owner
- MURPHY MIDCO LIMITEDbeneficial owner
- THR NUMBER 14 LIMITEDbeneficial owner
- THR NUMBER 32 LIMITEDbeneficial owner
- THR NUMBER 38 LIMITEDbeneficial owner
- PATRIOT NEW MIDCO 1 LIMITEDbeneficial owner
- CIRCLE HEALTH 4 LIMITEDbeneficial owner
- Dmwsl 868 Limitedbeneficial owner
- RI MDC UK138 LIMITEDbeneficial owner
- Mr Douglas Alexander Armstrongbeneficial owner
- ADRESTIA TCC 1 LIMITEDbeneficial owner
- Wildcat Parentco Limitedbeneficial owner
- THR NUMBER 19 LIMITEDbeneficial owner
- CC BLAST LIMITEDbeneficial owner
- DMWSL 863 LIMITEDbeneficial owner
- SSCP SPRING MIDCO 1A LIMITEDbeneficial owner
- MINERVA PARENT LIMITEDbeneficial owner
- MELAN & COA LIMITEDbeneficial owner
- Mr Jordan Simpsonbeneficial owner
- CHANCERY FINANCIAL PLANNING HOLDINGS LIMITEDbeneficial owner
- Mr Martin James Mcnairbeneficial owner
- Mr Alastair Ronald Dicksonbeneficial owner
- MINERVA BIDCO LIMITEDbeneficial owner
- PATRIOT NEW TOPCO LIMITEDbeneficial owner
- PATRIOT NEW BIDCO 2 LIMITEDbeneficial owner
- NW1A LIMITEDbeneficial owner
- Dmwsl 867 Limitedbeneficial owner
- TALKTALK FINCO LIMITEDbeneficial owner
- TALKTALK MIDCO LIMITEDbeneficial owner
- DMWSL 946 LIMITEDbeneficial owner
- THR NUMBER 10 LIMITEDbeneficial owner
- SOCIUM GROUP NOMINEE LIMITEDbeneficial owner
- TALKTALK HOLDINGS LIMITEDbeneficial owner
- AMBER RIVER LIMITEDbeneficial owner
- THR NUMBER 37 LIMITEDbeneficial owner
- CPG BIOPOLYMERS LIMITEDbeneficial owner
- MONARCH TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
- EPS MOBILE GAMES LIMITEDbeneficial owner
MINERVA HOLDCO LIMITED
- MINERVA EQUITY LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- MINERVA EQUITY LIMITEDbeneficial owner
MINERVA PARENT LIMITED
- MINERVA BIDCO LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner
- MINERVA BIDCO LIMITEDbeneficial owner