MINOVA MANAGEMENT SERVICES LIMITED
Company details
- Registered name
- MINOVA MANAGEMENT SERVICES LIMITED
- Company number
- 03080737
- Registered office
- ONE AMERICA SQUARE, LONDON, EC3N 2LS
- Company type
- Private Limited Company
- Incorporated on
- 17 July 1995
- Status
- Active
- Age
- 31 years
- Previous names
- BMS MANAGEMENT SERVICES LIMITED (to 24 Jun 2014)
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Jul 2027
- Confirmation statement — last
- 04 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 8 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/06/2019 | Person with significant control added | — | Bms Investment Holdings Limited |
| 24/06/2014 | Registered name changed | BMS MANAGEMENT SERVICES LIMITED | MINOVA MANAGEMENT SERVICES LIMITED |
Documents for MINOVA MANAGEMENT SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About MINOVA MANAGEMENT SERVICES LIMITED (03080737)
MINOVA MANAGEMENT SERVICES LIMITED is a private limited company incorporated on 17 July 1995 and registered in the United Kingdom under company number 03080737. Its registered office is at ONE AMERICA SQUARE, LONDON, EC3N 2LS. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bms Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Non-life insurance across UK registers
The same sector and the same company, seen through every register we hold
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