Menna Overview
Here’s a quick overview of MINERVA BUILDING SYSTEMS LIMITED 👀 — a Chinnor based business that started in 2017.
MINERVA BUILDING SYSTEMS LIMITED
- Company statusactive
- Company No11052688
- Age8 years 8 months Incorporated 8 November 2017
- Officers1
Address
Yew Trees, Crowell Hill, Chinnor, OX39 4BT, United Kingdom
MINERVA BUILDING SYSTEMS LIMITED is an active company incorporated on 8 November 2017 and based in Chinnor, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71200 Technical testing and analysis
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 20 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 19 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 09 Dec 2025
Gazette Filings Brought Up To Date
10 Months Ago on 20 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 19 Sep 2025
Gazette Notice Compulsory
11 Months Ago on 26 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 23 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 29 Dec 2021
Resolution
5 Years Ago on 15 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Jan 2021
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORSYTH, John Christopher | director | Jul 1959 | 09 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Christopher Forsyth | Jul 1959 | 15 Oct 2024 |
| Metaverse Technologies Limited | 01 Sept 2023 | |
| Tail Investments Ltd | 23 Apr 2023 | |
| Mr Matthew Carr | May 1985 | 06 Apr 2019 |
| Mr Michael Godfrey | Apr 1988 | 06 Apr 2019 |
| Mr John Christopher Forsyth | Jul 1959 | 13 Mar 2019 |
| Michael Godfrey | Apr 1988 | 08 Nov 2017 |
| Mr Matthew Carr | May 1985 | 08 Nov 2017 |
Related Companies
To view a related company, use above.
FORSYTH, John Christopher are mutual persons.
FORSYTH, John Christopher, CARR, Matthew, GODFREY, Michael are mutual persons.
FORSYTH, John Christopher, GODFREY, Michael are mutual persons.
FORSYTH, John Christopher are mutual persons.
FORSYTH, John Christopher are mutual persons.
FORSYTH, John Christopher are mutual persons.
FORSYTH, John Christopher are mutual persons.
FORSYTH, John Christopher are mutual persons.
NEW AMERSHAM HOLDINGS 2 LIMITED
FORSYTH, John Christopher are mutual persons.
CLAYMORE HOLDINGS LIMITED
FORSYTH, John Christopher are mutual persons.
MACANTSAOIR CAPITAL PARTNERS LIMITED
FORSYTH, John Christopher are mutual persons.
AJCE DEVELOPMENTS LIMITED
FORSYTH, John Christopher are mutual persons.
CHELMONDISTON HOMES LTD
FORSYTH, John Christopher are mutual persons.
AFTER LIFE LOANS LIMITED
FORSYTH, John Christopher are mutual persons.
SPALDING WAY MANAGEMENT COMPANY LIMITED
FORSYTH, John Christopher are mutual persons.
AJPT HOLDINGS LIMITED
FORSYTH, John Christopher are mutual persons.
MATTJOHN LIMITED
FORSYTH, John Christopher are mutual persons.
TRIPAY LIMITED
FORSYTH, John Christopher, GODFREY, Michael are mutual persons.
RALEIGH FINANCIAL LIMITED
FORSYTH, John Christopher are mutual persons.
RHODES FINANCIAL LIMITED
FORSYTH, John Christopher are mutual persons.
RHODES FINANCIAL GROUP LIMITED
FORSYTH, John Christopher are mutual persons.
NEW AMERSHAM HOLDINGS LIMITED
FORSYTH, John Christopher are mutual persons.
ALLSOF GLOBAL LIMITED
FORSYTH, John Christopher are mutual persons.
ABC1066 CONSULTING PLC
FORSYTH, John Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MINERVA BUILDING SYSTEMS LIMITED 👀 — a Chinnor based business that started in 2017.