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
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 | — | — | |
| Directors' remuneration | — | — |
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
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
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 |
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.
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
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.