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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 was discontinued 1 month 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
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (20 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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 England • Born in Apr 1988
Director • British • Lives in UK • Born in Jul 1959
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 (2018–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£14.42K
Increased by £3.27K (+29%)
Net Assets
-£14.32K
Decreased by £3.27K (+30%)
Debt Ratio (%)
14281%
Increased by 3237.62% (+29%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 20 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 26 Aug 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
John Christopher Forsyth (PSC) Appointed
1 Year Ago on 15 Oct 2024
Mr Mike Godfrey Appointed
1 Year 2 Months Ago on 5 Aug 2024
Metaverse Technologies Limited (PSC) Resigned
1 Year 2 Months Ago on 5 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 20 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Sep 2025
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
Repayment History
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