Terrae Novo Limited
- Company number
- 13366438
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2021
- Nature of business
- Treatment and disposal of non-hazardous waste
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Friars 821 Limited (until 18 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, David Christopher | Director | 6 Aug 2024 | |
| HANKS, Paul | Director | 29 Jun 2022 | 22 Apr 2026 |
| WILSON, Mark Henry Richard Iain | Director | 4 Apr 2023 | 10 Jul 2024 |
| GUY, Joshua | Director | 4 Apr 2023 | 9 Jul 2024 |
| SIZER, Graham Kevin | Director | 4 Apr 2023 | 9 Jul 2024 |
| TAYLOR, Gary David | Director | 20 May 2021 | 28 Jun 2024 |
| JONES, Gareth Hywel | Director | 29 Apr 2021 | 29 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mnl Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2022 | |
| Mr Gary David Taylor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2021 | 25 Aug 2021 |
| Mr Gareth Hywel Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2021 | 7 Jul 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£29,438 | £120,507 | 5 |
| 31 Dec 2023 | -£859,413 | £20,574 | 4 |
| 30 Apr 2023 | £638,061 | £886,793 | 4 |
| 30 Apr 2022 | - | - | - |
Connections
Owned by
Terrae Novo Limited → MNL Nominees Limited → Apex Unitas Limited → Apex Ventures Fund Services Limited → Apex Consolidation Entity Ltd
Registered address
613 companies are registered at this address - likely a registration agent.