Minerva Equity Limited - 31 March 2019 Final 19.08.2019 - Flipbook - Page 65
Minerva Equity Limited (formerly DMWSL 881 Limited)
Notes to the financial statements
for the period ended 31 March 2019 (continued)
29 Ultimate parent undertaking and controlling party
Minerva Equity Limited, a company registered in England and Wales, is the ultimate parent
undertaking of the Group and its ultimate controlling party is a private equity firm registered in
France, PAI Partners.
Minerva Equity Limited is the parent undertaking of the smallest and largest group to consolidate
these financial statements.
Copies of consolidated financial statements of Minerva Equity Limited can be obtained from the
Company Secretary at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST.
30 Subsidiary undertakings
The Group’s subsidiary undertakings at 31 March 2019 (set out below) are wholly owned
subsidiaries, with an accounting year end of 31 March. These undertakings principally operate in
their country of incorporation.
Company
Registered
country
Minerva Holdco Limited (formerly
DMWSL 882 Limited)
England (1)
100%
Holding company
Minerva Debtco Limited (formerly
DMWSL 883 Limited)
England (1)
100%*
Holding company
Minerva Parent Limited (formerly
DMWSL 879 Limited)
England (1)
100%*
Holding company
Minerva Bidco Limited (formerly
DMWSL 880 Limited)
England (1)
100%*
Holding company
Thor Topco Limited
England (1)
100%*
Holding company
Thor Midco Limited
England (1)
100%*
Holding company
Thor Holdco Limited
England (1)
100%*
Holding company
M Group Services Limited
England (1)
100%*
Holding company
M Assessment Services Limited
England (1)
100%*
Assessment services
Protect My Property Services Limited
England (1)
100%*
Security repair and
installation
Morrison Data Services Limited
England (1)
100%*
Data handling and
processing
Morrison Data Services (Water)
Limited
England (1)
100% *
Data handling and
processing
Morrison Utility Services Group
Limited
England (1)
100%*
Holding company
Morrison Utility Services Investments
Limited
England (1)
100% *
Holding company
Company’s equity
shareholding at
31 March 2019
Principal business
63