Minerva Building Systems Limited is a private limited company registered at Yew Trees, Crowell Hill, Chinnor OX39 4BT. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-08, this 6-year-old company is run by 1 director.
Director John F., appointed on 09 January 2019.
The company is classified as "technical testing and analysis" (Standard Industrial Classification code: 71200). According to official records there was a change of name on 2021-06-15 and their previous name was Gamayan Limited.
The last confirmation statement was filed on 2023-04-23 and the date for the next filing is 2024-05-07. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Yew Trees |
| Office Address2 | Crowell Hill |
| Town | Chinnor |
| Post code | OX39 4BT |
| Country of origin | United Kingdom |
| Registration Number | 11052688 |
| Date of Incorporation | Wed, 8th Nov 2017 |
| Industry | Technical testing and analysis |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 09 January 2019
The register of persons with significant control who own or control the company is made up of 7 names. As we identified, there is Michael G. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Tail Investments Ltd that entered Leytonstone, England as the address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Metaverse Technologies Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Michael G.
| Notified on | 6 April 2019 |
| Nature of control: |
50,01-75% shares |
Tail Investments Ltd
Leytonstone House 3 Hanbury Drive, Leytonstone, E11 1GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13639566 |
| Notified on | 23 April 2023 |
| Nature of control: |
50,01-75% shares |
Metaverse Technologies Limited
Yew Trees Crowell Hill, Chinnor, OX39 4BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11349991 |
| Notified on | 1 September 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew C.
| Notified on | 6 April 2019 |
| Ceased on | 5 September 2019 |
| Nature of control: |
25-50% shares |
John F.
| Notified on | 13 March 2019 |
| Ceased on | 8 May 2019 |
| Nature of control: |
75,01-100% shares |
Matthew C.
| Notified on | 8 November 2017 |
| Ceased on | 12 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael G.
| Notified on | 8 November 2017 |
| Ceased on | 12 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Gamayan | June 15, 2021 |
| Insinia Cdc | January 10, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023 |
accounts | Free Download (5 pages) |
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