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Minerva Building Systems Limited

Minerva Building Systems Limited is an active company incorporated on 8 November 2017 with the registered office located in Chinnor, Oxfordshire. Minerva Building Systems Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off pending since 13 days ago
Company No
11052688
Private limited company
Age
7 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (25 days remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 70 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Yew Trees
Crowell Hill
Chinnor
OX39 4BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Apr 1988
Mr Michael Godfrey
PSC • British • Lives in England • Born in Apr 1988
Tail Investments Ltd
PSC
Mr John Christopher Forsyth
PSC • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Amersham Investment Management Ltd
John Christopher Forsyth is a mutual person.
Active
Kaff Europe Limited
John Christopher Forsyth is a mutual person.
Active
Insinia Security Group Limited
John Christopher Forsyth is a mutual person.
Active
Metaverse Technologies Ltd
John Christopher Forsyth is a mutual person.
Active
New Amersham Holdings Limited
John Christopher Forsyth is a mutual person.
Active
Chelmondiston Homes Ltd
John Christopher Forsyth is a mutual person.
Active
Rhodes Financial Group Limited
John Christopher Forsyth is a mutual person.
Active
Rhodes Financial Limited
John Christopher Forsyth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1
Decreased by £3 (-75%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£101
Decreased by £3 (-3%)
Total Liabilities
-£11.15K
Increased by £6.72K (+152%)
Net Assets
-£11.05K
Decreased by £6.72K (+155%)
Debt Ratio (%)
11044%
Increased by 6781.06% (+159%)
Latest Activity
Compulsory Gazette Notice
13 Days Ago on 26 Aug 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
John Christopher Forsyth (PSC) Appointed
10 Months Ago on 15 Oct 2024
Mr Mike Godfrey Appointed
1 Year 1 Month Ago on 5 Aug 2024
Metaverse Technologies Limited (PSC) Resigned
1 Year 1 Month Ago on 5 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Metaverse Technologies Limited (PSC) Appointed
2 Years Ago on 1 Sep 2023
Tail Investments Ltd (PSC) Appointed
2 Years 4 Months Ago on 23 Apr 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 12 Nov 2024
Notification of John Christopher Forsyth as a person with significant control on 15 October 2024
Submitted on 12 Nov 2024
Appointment of Mr Mike Godfrey as a director on 5 August 2024
Submitted on 5 Aug 2024
Cessation of Metaverse Technologies Limited as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 28 Jun 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Notification of Metaverse Technologies Limited as a person with significant control on 1 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 23 Apr 2023
Repayment History
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