MINERVA RESTAURANTS LIMITED
C/O AZETS HOLDINGS LTD WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD TS22 5TB- Active
- Private Limited Company
- Company No. 13120718
- Last Updated: 01 Mar 2024
Company Profile
MINERVA RESTAURANTS LIMITED was incorporated on Thursday, January 7, 2021 as a Private Limited Company with registered address in WYNYARD. MINERVA RESTAURANTS LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 3 years 8 months and 13 days.
| Name | MINERVA RESTAURANTS LIMITED |
|---|---|
| Company number | 13120718 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS HOLDINGS LTD WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| National Retail Brands Ltd Stanier Way, The Wyvern Business Park, DE21 6BF |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamil Mawji Nationality: British |
Dates: Thursday, January 7, 2021 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Faisal Lalani Nationality: British |
Dates: Thursday, January 7, 2021 - Wednesday, September 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINERVA RESTAURANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINERVA RESTAURANTS LIMITED | 07 Jan 2021 |