Metaverse Technologies Ltd
- Company number
- 11349991
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 May 2018
- Dissolved
- 22 Sep 2026
- Nature of business
- Engineering design activities for industrial process and production
Registered office
Previous names
- Intelmetrics Limited (until 28 Oct 2021)
- Smart Plant Systems Limited (until 14 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLEY, Callum Guy | Director | 23 Apr 2024 | |
| FORSYTH, John Christopher | Secretary | 8 May 2018 | |
| FORSYTH, John Christopher | Director | 8 May 2018 | |
| GODFREY, Michael | Director | 10 Mar 2024 | 22 Jan 2026 |
| GODFREY, Michael | Director | 25 Apr 2019 | 23 Apr 2023 |
| CARR, Matthew | Director | 25 Apr 2019 | 5 Sep 2019 |
| CARR, Matthew | Director | 8 May 2018 | 15 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tail Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2023 | |
| Mr Michael Godfrey | Ownership Of Shares 50 To 75 Percent | 6 Apr 2019 | 23 Apr 2023 |
| Mr Matthew Carr | Ownership Of Shares 25 To 50 Percent | 6 Apr 2019 | 4 Sep 2019 |
| Mr John Christopher Forsyth | Ownership Of Shares 75 To 100 Percent | 12 Mar 2019 | 8 May 2019 |
| Insinia Security Ltd | Ownership Of Shares 75 To 100 Percent | 7 Nov 2018 | 13 Mar 2019 |
| Mainframe Support Company Ltd | Significant Influence Or Control | 8 May 2018 | 31 Oct 2018 |
| The Whole Ding Company Ltd | Significant Influence Or Control | 8 May 2018 | 15 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£403,441 | - | 1 |
| 31 Mar 2023 | -£357,254 | £209 | 1 |
| 31 Mar 2022 | -£305,891 | - | 1 |
| 31 Mar 2021 | -£264,135 | £25,534 | 2 |
| 31 Mar 2020 | -£15,952 | - | 2 |
| 31 May 2019 | £85,550 | £2,562 | - |
Connections
Controls
- Insinia Security Group Limited (10785412)
Directors’ other companies
- FORSYTH, John Christopher - Director at Minerva Building Systems Limited
- FORSYTH, John Christopher - Director at Mattjohn Limited
- FORSYTH, John Christopher - Director at Insinia Security Group Limited
- FORSYTH, John Christopher - Director at Macantsaoir Capital Partners Limited
Companies at the same address
- After Life Loans Limited (16218984)
- Ajce Developments Limited (16337218)
- Ajpt Holdings Limited (14968922)
- And Jump Ltd (10675529)
- Chelmondiston Homes Ltd (13310151)
- Claymore Holdings Limited (16813792)
- Crowell Hill Consulting Limited (14630866)
- Insinia Security Group Limited (10785412)
- Macantsaoir Capital Partners Limited (16665950)
- Mattjohn Limited (14763360)