MINERVA BUILDING SYSTEMS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Godfrey, Mike
Born in April 1988
Individual (2 offsprings)
Officer
2024-08-05 ~ now
OF - Director → CIF 0
2
Forsyth, John Christopher
Born in July 1959
Individual (31 offsprings)
Officer
2019-01-09 ~ now
OF - Director → CIF 0
Mr John Christopher Forsyth
Born in July 1959
Individual (31 offsprings)
Person with significant control
2024-10-15 ~ now
PE - Has significant influence or control → CIF 0
3
Mr Michael Godfrey
Born in April 1988
Individual (16 offsprings)
Person with significant control
2019-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
TAIL INVESTMENTS LTD
TAIL INVESTMENTS LIMITED
Leytonstone House, 3 Hanbury Drive, Leytonstone, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2023-04-23 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 4

1
Mr John Christopher Forsyth
Born in July 1959
Individual (31 offsprings)
Person with significant control
2019-03-13 ~ 2019-05-08
PE - Ownership of shares – 75% or more → CIF 0
2
Carr, Matthew
Security Specialist born in May 1985
Individual (9 offsprings)
Officer
2017-11-08 ~ 2019-03-12
OF - Director → CIF 0
Carr, Matthew
Company Director born in May 1985
Individual (9 offsprings)
2019-04-25 ~ 2019-09-05
OF - Director → CIF 0
Mr Matthew Carr
Born in May 1985
Individual (9 offsprings)
Person with significant control
2017-11-08 ~ 2019-03-12
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2019-04-06 ~ 2019-09-05
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Godfrey, Michael
Company Director born in April 1986
Individual (16 offsprings)
Officer
2019-01-09 ~ 2019-03-12
OF - Director → CIF 0
2019-04-25 ~ 2020-03-31
OF - Director → CIF 0
Godfrey, Michael
Cyber Security Expert born in April 1986
Individual (16 offsprings)
2020-03-31 ~ 2023-04-23
OF - Director → CIF 0
Michael Godfrey
Born in April 1988
Individual (16 offsprings)
Person with significant control
2017-11-08 ~ 2019-03-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
METAVERSE TECHNOLOGIES LIMITED
METAVERSE TECHNOLOGIES LTD - now
INTELMETRICS LIMITED - 2021-10-28
SMART PLANT SYSTEMS LIMITED - 2021-09-14
Yew Trees, Crowell Hill, Chinnor, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,144,743 GBP2024-09-30
Person with significant control
2023-09-01 ~ 2024-08-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous names

GAMAYAN LIMITED - 2021-06-15

INSINIA CDC LIMITED - 2019-01-10

Standard Industrial Classification

71200 - Technical Testing And Analysis

Brief company account

Debtors

100 GBP2024-09-30

100 GBP2023-03-31

Cash at bank and in hand

1 GBP2024-09-30

Current Assets

101 GBP2024-09-30

100 GBP2023-03-31

Net Current Assets/Liabilities

-14,323 GBP2024-09-30

-14,171 GBP2023-03-31

Total Assets Less Current Liabilities

-14,323 GBP2024-09-30

-14,171 GBP2023-03-31

Net Assets/Liabilities

-14,323 GBP2024-09-30

-14,171 GBP2023-03-31

Equity

Called up share capital

115 GBP2024-09-30

115 GBP2023-03-31

Share premium

149,985 GBP2024-09-30

149,985 GBP2023-03-31

Retained earnings (accumulated losses)

-164,423 GBP2024-09-30

-164,271 GBP2023-03-31

Average Number of Employees

12023-04-01 ~ 2024-09-30

12022-04-01 ~ 2023-03-31

Other Debtors

Current

100 GBP2024-09-30

100 GBP2023-03-31

Trade Creditors/Trade Payables

Current

4,500 GBP2024-09-30

4,500 GBP2023-03-31

Other Creditors

Current

9,683 GBP2024-09-30

9,675 GBP2023-03-31

Amounts owed to directors

Current

241 GBP2024-09-30

96 GBP2023-03-31

MINERVA BUILDING SYSTEMS LIMITED
Info
GAMAYAN LIMITED - 2021-06-15
INSINIA CDC LIMITED - 2021-06-15
Registered number 11052688
Yew Trees, Crowell Hill, Chinnor OX39 4BT
PRIVATE LIMITED COMPANY incorporated on 2017-11-08 (8 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.