MINERVA LENDING MANAGEMENT LIMITED
Company details
- Registered name
- MINERVA LENDING MANAGEMENT LIMITED
- Company number
- 10427254
- Registered office
- THE WATERSCAPE, 42 LEEDS & BRADFORD ROAD, LEEDS, WEST YORKSHIRE, LS5 3EG · 212 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 October 2016
- Status
- InLiquidation
- Age
- 9 years
- Previous names
- MADDOX STREET LIMITED (to 17 Mar 2017)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 19 Dec 2024
- Accounts — last made up to
- 31 Dec 2022
- Confirmation statement — next due
- 22 Aug 2026
- Confirmation statement — last
- 08 Aug 2025
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.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 188 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 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 |
|---|---|---|---|
| 05/08/2025 | Person with significant control ceased | Reditum Capital Holdings Ltd | — |
| 05/08/2025 | Person with significant control added | — | Mrs Lauren Marie Stephen |
| 14/12/2018 | Person with significant control ceased | Mr Mark James Stephen | — |
| 14/12/2018 | Person with significant control added | — | Reditum Capital Holdings Ltd |
| 13/12/2018 | Person with significant control ceased | Mr Richard Norman Gore | — |
| 13/12/2018 | Person with significant control ceased | Mr Richard Norman Gore | — |
| 13/12/2018 | Person with significant control added | — | Mr Mark James Stephen |
| 12/12/2018 | Person with significant control ceased | Mr Martin Joel Drummond | — |
| 12/12/2018 | Person with significant control added | — | Mr Richard Norman Gore |
| 17/03/2017 | Registered name changed | MADDOX STREET LIMITED | MINERVA LENDING MANAGEMENT LIMITED |
| 13/10/2016 | Person with significant control added | — | Mr Richard Norman Gore |
| 13/10/2016 | Person with significant control added | — | Mr Martin Joel Drummond |
Documents for MINERVA LENDING MANAGEMENT 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
No entry found on the ICO register of fee payers under this name.
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About MINERVA LENDING MANAGEMENT LIMITED (10427254)
MINERVA LENDING MANAGEMENT LIMITED is a private limited company incorporated on 13 October 2016 and registered in the United Kingdom under company number 10427254. Its registered office is at THE WATERSCAPE, 42 LEEDS & BRADFORD ROAD, LEEDS, WEST YORKSHIRE, LS5 3EG. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Mr Mark James Stephen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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