Entity Watch
Back to homeRead the guidesStart tracking this company
Public company register page

MINERVA BRANDS LIMITED

Companies House number 13377523. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Company not activeStatus administrationType ltdDeadline 13 Apr 2026
Verification status

The public register currently lists this company as Administration.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Notice of deemed approval of proposals on 3 Mar 2026

Entity Watch briefing

MINERVA BRANDS LIMITED is currently listed as administration and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is notice of deemed approval of proposals on 3 Mar 2026.

Deadline pressure

The next confirmation statement is due 13 Apr 2026, 0 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.

Latest register movement

The latest filing on the record is Notice of deemed approval of proposals on 3 Mar 2026, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 5 May 2021 - roughly 4 years - which helps separate an established record from a newly formed one.

Quick answers about MINERVA BRANDS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for MINERVA BRANDS LIMITED?

The next confirmation statement due date currently shown on the public record is 13 Apr 2026.

Is MINERVA BRANDS LIMITED overdue?

Entity Watch currently reads this company as company not active. The public register currently lists this company as Administration.

Who are the active officers of MINERVA BRANDS LIMITED?

The public register currently shows 2 active officers: FAYLE, Simon Antony, FAYLE, Simon Antony.

Who are the PSCs of MINERVA BRANDS LIMITED?

The public register currently shows 2 active PSCs: Fayle Holdings, Mr Simon Antony Fayle.

What was the latest filing for MINERVA BRANDS LIMITED?

The latest filing currently shown is Notice of deemed approval of proposals dated 3 Mar 2026 with filing code AM06.

What changed recently at MINERVA BRANDS LIMITED?

MINERVA BRANDS LIMITED is currently listed as administration and recorded as a ltd on the public register. The next confirmation statement is due 13 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is notice of deemed approval of proposals on 3 Mar 2026.

Company facts

Registered office

C/O Moorfields, No 1 St Peters Square, Manchester, M2 3DE

Date of creation

5 May 2021

Confirmation statement deadline

13 Apr 2026

Confirmation statement made up to

30 Mar 2026

Officers

Current public-register officers for this company.

FAYLE, Simon Antony

Secretary

Appointed 16 Mar 2022

FAYLE, Simon Antony

Director

Appointed 16 Mar 2022

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Notice of deemed approval of proposals3 Mar 2026

Form AM06. Filed on 2026-03-03.

Type AM06Ref MzUwNzE0ODI4NmFkaXF6a2N4
Statement of administrator's proposal11 Feb 2026

Form AM03. Filed on 2026-02-11.

Type AM03Ref MzUwMzYxMDUxMGFkaXF6a2N4
Registered office address changed from Unit a1-a6 Farrington Close Burnley Lancashire BB11 5SH England to C/O Moorfileds No 1 st Peters Square Manchester M2 3DE on 2026-01-2121 Jan 2026

Form AD01. Filed on 2026-01-21.

Type AD01What AD01 meansRef MzQ5OTUzNjYzMGFkaXF6a2N4
Appointment of an administrator21 Jan 2026

Form AM01. Filed on 2026-01-21.

Type AM01Ref MzQ5OTUzNzA4NmFkaXF6a2N4
Satisfaction of charge 133775230001 in full25 Nov 2025

Form MR04. Filed on 2025-11-25.

Type MR04Ref MzQ5MDgzNzQyNmFkaXF6a2N4
Registration of charge 133775230003, created on 2025-10-223 Nov 2025

Form MR01. Filed on 2025-11-03.

Type MR01Ref MzQ4NzIyMTk1N2FkaXF6a2N4
Total exemption full accounts made up to 2024-05-3130 May 2025

Form AA. Filed on 2025-05-30.

Type AARef MzQ2ODQ3MzA1OGFkaXF6a2N4
Registration of charge 133775230002, created on 2025-04-1717 Apr 2025

Form MR01. Filed on 2025-04-17.

Type MR01Ref MzQ2MzExMDI5MWFkaXF6a2N4
Confirmation statement made on 2025-03-30 with updates8 Apr 2025

Form CS01. Filed on 2025-04-08.

Type CS01What CS01 meansRef MzQ2MTc5OTkyOGFkaXF6a2N4
Confirmation statement made on 2024-03-30 with updates16 Apr 2024

Form CS01. Filed on 2024-04-16.

Type CS01What CS01 meansRef MzQxODU3ODk2MGFkaXF6a2N4
Notification of Fayle Holdings as a person with significant control on 2024-01-1314 Mar 2024

Form PSC03. Filed on 2024-03-14.

Type PSC03Ref MzQxNDU2MzI3MmFkaXF6a2N4
Change of details for Mr Simon Antony Fayle as a person with significant control on 2024-01-1314 Mar 2024

Form PSC04. Filed on 2024-03-14.

Type PSC04What PSC04 meansRef MzQxNDU2MDQxMWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Fayle Holdings

Notified 13 Jan 2024

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

Mr Simon Antony Fayle

Notified 16 Mar 2022

Significant Influence OR Control

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

If your firm needs daily alerts, assignment, blocker tracking, and proof across many client companies, Entity Watch is the workflow layer on top.

Explore monitoring pages

Overdue confirmation statements on Companies House
Recent officer changes on Companies House
New PSC appointments on Companies House

Track this company

Track company changes, verification timing, and proof across the rest of the client portfolio from one workspace.

Start with Entity Watch

Companies House alerts and verification workflow for firms that need portfolio visibility, reporting, and control evidence.

Free compliance checkCompanies Nearing Due Date
Navigation for busy portfolio teams
  • Morning digest before the day starts.
  • Ownership and blockers stay attached to the company.
  • Proof exports are ready when a client or partner asks.
Use cases

Pick the workflow that matches how your team covers a client portfolio.

For accountants and ACSPsFor corporate services teamsFor advisory and diligence
Resources

Start with the free check, companies nearing due date, and current deadline guidance.

Companies Nearing Due DateRun free compliance checkBLOG
Company

Founder story, support, and operating detail for teams evaluating rollout.

AboutSupportPrivacyTerms
Urgent guides

Need the fast answer first?

Start with the direct answers on overdue verification, PSC penalties, fine risk, and deadline extensions.

Entity Watch
Companies House verification overdue: what happens next?
Missed PSC verification deadline: penalty, next steps, and what to do now
Companies House identity verification fine: what the guidance actually says
How much is the Companies House verification penalty?

Built for firms that need morning visibility, shared ownership, and clean proof by company.

AboutSupportPrivacyTerms