By when must MINERVA FIRE & SECURITY LTD's directors verify their identity with Companies House?

Directors of MINERVA FIRE & SECURITY LTD must verify their identity with Companies House by 2027-06-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of MINERVA FIRE & SECURITY LTD's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MINERVA FIRE & SECURITY LTD

05341194 · Ltd · 21 years old

The Limes Farm Crescent, Wickford, SS11 7QP

SIC 80100

Companies House data checked 27 October 2026

Type

Ltd

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MINERVA FIRE & SECURITY LTD (ECCTA)

Directors of MINERVA FIRE & SECURITY LTD must verify their identity by 2027-06-02.

Directors

2 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MORAN, John Dominicdirectorsince 2018-01-15

MORAN, Sonia Michelledirectorsince 2005-01-25

Company secretary

MORAN, Johnsecretarysince 2012-03-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Dissolved

GES SECURITY SERVICES LIMITEDdissolvedvia MORAN, Sonia Michelle

MINERVA ELECTRICAL LTDdissolvedvia MORAN, John Dominic, MORAN, Sonia Michelle

MINERVA PROPERTY & INVESTMENTS LTDdissolvedvia MORAN, Sonia Michelle

Financials

Period: 2025-03-31 · filed 2025-12-15

Turnover

—

Net Assets

£381.9k

Employees

Data quality: 85% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr John Dominic Moran

Individual

ID verified · 2025-07-08

Owns 25-50% of shares

Holds 25-50% of voting rights

Mrs Sonia Michelle Moran

Individual

ID verified · 2025-07-08

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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