# Terrae Novo Limited

## Details

- **Company number:** [13366438](https://find-and-update.company-information.service.gov.uk/company/13366438)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2021
- **Registered office:** 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
- **Nature of business:** [38210](/sic/38210) Treatment and disposal of non-hazardous waste
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## 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 |



## Owned by

Terrae Novo Limited → [MNL Nominees Limited](/company/09512864) → [Apex Unitas Limited](/company/08255713) → [Apex Ventures Fund Services Limited](/company/07222372) → [Apex Consolidation Entity Ltd](/company/10275566)





## Registered address

628 companies are registered at this address - likely a registration agent.