MINOVA MANAGEMENT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
None on the register
Cash
£1M
+5,085.7% vs 2023
Net assets
£77K
+185.2% vs 2023
Employees
0
Average over period
Profit before tax
£66K
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- MINOVA MANAGEMENT SERVICES LIMITED 2014-06-24 → present
- BMS MANAGEMENT SERVICES LIMITED 1995-12-21 → 2014-06-24
- ALNERY NO. 1504 LIMITED 1995-07-17 → 1995-12-21
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | — | £66,000 | |
| Profit before tax | — | £66,000 | |
| Net profit | — | £50,000 | |
| Cash | £21,000 | £1,089,000 | |
| Total assets less current liabilities | £27,000 | £77,000 | |
| Net assets | £27,000 | £77,000 | |
| Equity | £27,000 | £77,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | 85.7% | |
| Current ratio | — | 1.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from when the financial statements are authorised for issue. The Company has net assets of £77,000 at 31 December 2024 (2023: £27,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 2025-06-17 | — | — |
| COOK, Nicholas James Edward | Director | 2019-09-19 | Feb 1970 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Shaun Kevin | Secretary | 2014-11-10 | 2024-10-14 |
| CHIPCHASE, Stephen Godfrey | Secretary | 1996-01-10 | 1998-06-09 |
| HILLS, John James Frederick | Secretary | 1998-06-09 | 2014-04-30 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1995-07-17 | 1996-01-10 |
| CHIPCHASE, Stephen Godfrey | Director | 1996-01-10 | 1999-04-30 |
| COOPER, Roger David | Director | 1996-01-10 | 2013-12-17 |
| DASS, Stephanie Irene | Director | 2003-12-31 | 2009-12-31 |
| DOUETIL, Dane Jonathan, Dr | Director | 2014-07-16 | 2019-10-08 |
| DUCKER, Toby Francis | Director | 2014-07-16 | 2016-01-31 |
| HARRISON, Stephen John | Director | 2004-04-01 | 2014-11-03 |
| HARTLEY, James Adam Ian | Director | 2014-07-16 | 2015-03-26 |
| HILL, Philip Anthony | Director | 1996-01-10 | 2014-01-13 |
| LARSEN, David Brinsley | Director | 1996-01-10 | 1999-12-16 |
| MARTIN, Jeffrey Michael | Director | 2002-01-01 | 2014-04-11 |
| MARTIN, Roy John | Director | 1999-04-12 | 2007-03-31 |
| MCCARTER, Paul Edward | Director | 2000-04-01 | 2007-01-15 |
| MOSS, Nicholas James | Director | 2019-09-19 | 2024-11-27 |
| SPENCER, John William James | Director | 1999-12-31 | 2008-01-07 |
| STAFFORD, Adam Paul | Director | 2019-09-19 | 2026-04-16 |
| SULLIVAN, David | Director | 1996-01-10 | 1999-12-31 |
| URQUHART, Ronald Douglas Lauchlan | Director | 1999-11-23 | 2006-05-26 |
| VINCENT, Paul John | Director | 2006-06-01 | 2019-10-08 |
| WHAN, John Arthur | Director | 1998-08-01 | 2003-01-31 |
| WILLIAMS, Mark Anselm | Director | 2007-04-20 | 2013-06-03 |
| WILLIS, Michael James | Director | 2000-04-01 | 2008-02-28 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1995-07-17 | 1996-01-10 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1995-07-17 | 1996-01-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bms Investment Holdings Limited | Corporate entity | Shares 75–100% | 2019-06-14 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-18 | CH01 | officers | Change person director company with change date | |
| 2023-03-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-07-18 | CH01 | officers | Change person director company with change date | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full | |
| 2021-07-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+5,085.7%
£21,000 £1,089,000
-
Net assets
+185.2%
£27,000 £77,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers