MINERVA BUILDING SYSTEMS LIMITED
YEW TREES, CROWELL HILL, CHINNOR OX39 4BT- Active
- Private Limited Company
- Company No. 11052688
- Last Updated: 01 Mar 2024
Company Profile
MINERVA BUILDING SYSTEMS LIMITED was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in CHINNOR. MINERVA BUILDING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 7 years and 5 days.
| Name | MINERVA BUILDING SYSTEMS LIMITED |
|---|---|
| Company number | 11052688 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YEW TREES CROWELL HILL CHINNOR OX39 4BT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Metaverse Technologies Limited Crowell Hill, OX39 4BT |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Tail Investments Ltd 3 Hanbury Drive, E11 1GA |
Dates: Sunday, April 23, 2023 - present
ownership of shares 50 to 75 percent
|
| Mr Matthew Carr Nationality: British |
Dates: Saturday, April 6, 2019 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
|
| Mr Michael Godfrey Nationality: British |
Dates: Saturday, April 6, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr John Christopher Forsyth Nationality: British |
Dates: Wednesday, March 13, 2019 - Wednesday, May 8, 2019
ownership of shares 75 to 100 percent
|
| Michael Godfrey Nationality: British |
Dates: Wednesday, November 8, 2017 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Carr Nationality: British |
Dates: Wednesday, November 8, 2017 - Tuesday, March 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINERVA BUILDING SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINERVA BUILDING SYSTEMS LIMITED | 08 Nov 2017 |
| INSINIA CDC LIMITED | 10 Jan 2019 |
| GAMAYAN LIMITED | 15 Jun 2021 |