Minerva Building Systems Limited
- Incorporated
- 8 November 2017
- Previously known as
- Gamayan Limited (until 15 June 2021)Insinia CDC Limited (until 10 January 2019)
- Industry
- Technical testing and analysis (71200)
- Directors at dissolution
- Owners at dissolution
- Michael Godfrey
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Yew TreesCrowell HillChinnorOX39 4BT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2019
Also at Insinia Security Group Limited (proposed for strike-off), Macantsaoir Capital Partners Limited, Tripay Limited (proposed for strike-off) · more companies
British
Born July 1959 (67)
Officer history (6 former)
8 December 2025
Resigned Godfrey, Mike as Director
5 August 2024
Appointed Godfrey, Mike as Director
23 April 2023
31 March 2020
31 March 2020
5 September 2019
25 April 2019
25 April 2019
12 March 2019
12 March 2019
Resigned Carr, Matthew as Director
9 January 2019
9 January 2019
8 November 2017
Appointed Carr, Matthew as Director
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
British
Born July 1959 (67)
Company Limited By Shares
Reg. no. 13639566
Michael Godfrey
Individual · Notified 6 April 2019
Owns 50–75% of shares
British
Born April 1988 (38)
Former controllers (5)
5 August 2024
Ceased Metaverse Technologies Limited — Owns 75–100% of shares
5 September 2019
Ceased Matthew Carr — Owns 25–50% of shares
8 May 2019
12 March 2019
Ceased Michael Godfrey — Owns 25–50% of shares
12 March 2019
Ceased Matthew Carr — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tail Investments Limited Status not confirmed
Minerva Building Systems Limited This company DissolvedOwns 50–75% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- (£14,323)
- Cash
- £1
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £101 | £100 | £101 | £104 | £3,588 |
| Debtors | £100 | £100 | £100 | £100 | £3,588 |
| Cash | £1 | £0 | £1 | £4 | £0 |
| Net Current Assets | (£14,323) | (£14,171) | (£11,053) | (£4,329) | £589 |
| Net Assets | (£14,323) | (£14,171) | (£11,053) | (£4,329) | £589 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | Final Gazette dissolved via compulsory strike-off | — | ||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 20 December 2025 | Compulsory strike-off action has been discontinued | |||
| 19 December 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 9 December 2025 | First Gazette notice for compulsory strike-off |
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