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MINERVA BUILDING SYSTEMS LIMITED

Active
11052688·incorporated 2017-11-08

MINERVA BUILDING SYSTEMS LIMITED is an active UK private limited company, incorporated on 8 November 2017 at Companies House (number 11052688; OpenRegistry canonical ID GB-11052688-minerva-building-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,824 active UK entities in that code and one of 479 active companies registered in Chinnor (postcode OX39). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-08
Registered Address
YEW TREES, CROWELL HILL, CHINNOR, OX39 4BT, UNITED KINGDOM
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MINERVA BUILDING SYSTEMS LIMITED

Filings

Check filing history of MINERVA BUILDING SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

MINERVA BUILDING SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mr Michael Godfrey born 1988 resident in England, British national. Notified 2019-04-06.
    • Owns 50–75% of shares
  • Tail Investments Ltd (England reg. 13639566). Notified 2023-04-23.
    • Owns 50–75% of shares
  • Mr John Christopher Forsyth born 1959 resident in United Kingdom, British national. Notified 2024-10-15.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Matthew Carr born 1985 resident in Sweden, British national. Notified 2019-04-06. Ceased 2019-09-05.
    • Owns 25–50% of shares
  • Mr John Christopher Forsyth born 1959 resident in United Kingdom, British national. Notified 2019-03-13. Ceased 2019-05-08.
    • Owns 75% or more of shares
  • Michael Godfrey born 1988 resident in United Kingdom, British national. Notified 2017-11-08. Ceased 2019-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Carr born 1985 resident in United Kingdom, British national. Notified 2017-11-08. Ceased 2019-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Metaverse Technologies Limited (England reg. 11349991). Notified 2023-09-01. Ceased 2024-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

MINERVA BUILDING SYSTEMS LIMITED has previously traded as:

  • GAMAYAN LIMITED (until 2021-06-15)
  • INSINIA CDC LIMITED (until 2019-01-10)

Similar UK companies

Other companies registered under SIC 71200 (Technical testing and analysis):

Other companies registered in Chinnor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11052688.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.