OpenCompanies

Minerva Building Systems Limited

Company number
11052688
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2017
Nature of business
Technical testing and analysis

Registered office

Yew Trees
Crowell Hill
Chinnor
OX39 4BT

Previous names

  • Gamayan Limited (until 15 Jun 2021)
  • Insinia Cdc Limited (until 10 Jan 2019)

Control

NameNature of controlNotifiedCeased
Mr Matthew Carr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Nov 2017 12 Mar 2019
Michael Godfrey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 8 Nov 2017 12 Mar 2019
Mr John Christopher Forsyth Ownership Of Shares 75 To 100 Percent 13 Mar 2019 8 May 2019
Mr Matthew Carr Ownership Of Shares 25 To 50 Percent 6 Apr 2019 5 Sep 2019
Metaverse Technologies Limited 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		 1 Sep 2023 5 Aug 2024
Mr John Christopher Forsyth Significant Influence Or Control 15 Oct 2024
Tail Investments Ltd Ownership Of Shares 50 To 75 Percent 23 Apr 2023
Mr Michael Godfrey Ownership Of Shares 50 To 75 Percent 6 Apr 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£14,323 £1 1
31 Mar 2023 -£14,171 - 1
31 Mar 2022 -£11,053 £1 1
31 Mar 2021 -£4,329 £4 1
31 Mar 2020 £589 - 1
30 Nov 2018 Dormant £100 £100 -

Connections

Companies at the same address

Data