BLUE MINERVA LIMITED

dissolved Company number 05134416

Private Limited by Shares · Incorporated on 21st May 2004 · Closed on 15th Oct 2019

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SIC code: 70100
Registered office: Slough, SL3 8QY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BLUE MINERVA LIMITED is a private limited by shares company based in Slough. It was incorporated on 21st May 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

90 Companies at address View all 95 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Cox	Director	30th Jan 2019		British	View profile
Kevin Dady	Director	1st Dec 2015	This company	British	—
Elona Mortimer-Zhika	Director	7th Nov 2016	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
IRIS EDUCATION LIMITED	16716228	15th Sep 2025	active
IRIS EDUCATION SOFTWARE LIMITED	16716207	15th Sep 2025	active
IRIS EDUCATION PAYROLL LIMITED	16716199	15th Sep 2025	active
ELEMENTS HOLDCO 2 LIMITED	15579000	20th Mar 2024	active
ELEMENTS MIDCO 1 LIMITED	15579375	20th Mar 2024	active

Showing the latest 5 of 89 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 21st May 2004
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2018
Accounting reference date: 30th Apr

Timeline

21st May 2004 Company incorporated
21st May 2004 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
21st May 2004 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Jul 2004 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
1st Jul 2004 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Jul 2004 Raymond Douglas appointed as Director
1st Jul 2004 Nicholas Humphries appointed as Director
1st Jul 2004 Martin Leuw appointed as Director
1st Jul 2004 Martin Leuw appointed as Secretary
6th Jul 2004 Patrick Sellers appointed as Director
15th Sep 2004 Lisa Stone appointed as Director
5th Jan 2005 Raymond Douglas resigned as Director
1st Feb 2005 Neal Roberts appointed as Director
1st Feb 2005 Martin Leuw resigned as Secretary
1st Feb 2005 Neal Roberts appointed as Secretary
3rd Mar 2005 Patrick Sellers resigned as Director
15th Mar 2005 Candida Morley appointed as Director
23rd Mar 2005 Stephen Warshaw appointed as Director
9th Feb 2007 Candida Morley resigned as Director
3rd Jul 2007 Nicholas Humphries resigned as Director
3rd Jul 2007 Lisa Stone resigned as Director
3rd Jul 2007 Stephen Warshaw resigned as Director
14th Mar 2008 Luca Velussi appointed as Director
8th Dec 2010 Luca Velussi resigned as Director
1st Mar 2011 Martin Leuw resigned as Director
1st Mar 2011 Kerry Crompton appointed as Director
21st Dec 2011 Kerry Crompton resigned as Director
21st Dec 2011 Neal Roberts resigned as Director
21st Dec 2011 Mansoor Ali appointed as Director
21st Dec 2011 Phillip Robinson appointed as Director
21st Dec 2011 Neal Roberts resigned as Secretary
14th May 2012 Mansoor Ali resigned as Director
31st May 2012 Nicholas Discombe appointed as Director
24th Jul 2012 Nicholas Discombe resigned as Director
24th Jul 2012 Alasdair Marnoch appointed as Director
31st May 2013 Alasdair Marnoch resigned as Director
31st May 2013 Nicholas Discombe appointed as Director
28th Jan 2014 Nicholas Discombe resigned as Director
28th Jan 2014 Mark Lewis appointed as Director
1st Dec 2015 Kevin Dady appointed as Director
12th Jan 2016 Phillip Robinson resigned as Director
28th Sep 2016 Mark Lewis resigned as Director
7th Nov 2016 Elona Mortimer-Zhika appointed as Director
30th Jan 2019 Michael Cox appointed as Director

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