Metaverse Technologies Ltd
- Incorporated
- 8 May 2018
- Previously known as
- Intelmetrics Limited (until 28 October 2021)Smart Plant Systems Limited (until 14 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors at dissolution
- Callum Guy Willey
- Owners at dissolution
- 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.
Willey, Callum Guy
Director · Appointed 23 April 2024
British
Born November 1988
Director · Appointed 8 May 2018
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)
Forsyth, John Christopher
Secretary · Appointed 8 May 2018
Officer history (4 former)
22 January 2026
Resigned Godfrey, Michael as Director
23 April 2024
Appointed Willey, Callum Guy as Director
10 March 2024
Appointed Godfrey, Michael as Director
23 April 2023
5 September 2019
25 April 2019
25 April 2019
15 May 2018
Resigned Carr, Matthew as Director
8 May 2018
8 May 2018
Appointed Forsyth, John Christopher as Secretary
8 May 2018
Appointed Carr, Matthew as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 13639566
Holdings 1
Companies where Metaverse Technologies Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (6)
23 April 2023
Ceased Michael Godfrey — Owns 50–75% of shares
4 September 2019
Ceased Matthew Carr — Owns 25–50% of shares
8 May 2019
13 March 2019
Ceased Insinia Security Ltd — Owns 75–100% of shares
31 October 2018
Ceased Mainframe Support Company Ltd — Has significant influence or control
15 May 2018
Ceased The Whole Ding Company Ltd — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tail Investments Limited Status not confirmed
Metaverse Technologies Ltd This company DissolvedOwns 25–50% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- (£403,441)
- Cash
- £0
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £5,592 | £11,019 | ||
| Current Assets | £2,999 | £3,661 | £745 | £36,006 | £15,045 |
| Debtors | £2,999 | £3,452 | £745 | £10,472 | £15,045 |
| Cash | £0 | £209 | £0 | £25,534 | £0 |
| Creditors (< 1 year) | £360,915 | £306,636 | |||
| Net Current Assets | (£403,441) | (£357,254) | (£305,891) | (£269,727) | (£26,971) |
| Net Assets | (£403,441) | (£357,254) | (£305,891) | (£264,135) | (£15,952) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 22 January 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Compulsory strike-off action has been discontinued | |||
| 30 September 2025 | Total exemption full accounts | 30 September 2024 |
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