TERRAE NOVO LIMITED

Company 13366438 • Liquidation Liquidator appointed • Private limited company
Company age
5 years

Company overview

Incorporation date
29 April 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 9 September 2026

    Meetings of Creditors

    Opus Restructuring LLP

    Read the notice →
  2. 25 September 2026

    Resolutions for Winding-up

    Read the notice →
  3. 25 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

TERRAE NOVO LIMITED is a private limited company incorporated on 29 April 2021, with its registered office in Milton Keynes. Companies House lists its business as treatment and disposal of non-hazardous waste. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 12 May 2026, is overdue.

On 9 September 2026 The Gazette published a notice headed “Meetings of Creditors”, naming a practitioner of Opus Restructuring LLP. On 25 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 25 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 22 April 2026) and accounts filed on 30 September 2025. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

Industry classification (SIC codes)

38210

Previous company names

FRIARS 821 LIMITED

29 April 2021 - 18 May 2021

Officers & directors (7)

MITCHELL, David Christopher

Director

Appointed: 6 August 2024

Active

GUY, Joshua

Director

Appointed: 4 April 2023 • Resigned: 9 July 2024

HANKS, Paul

Director

Appointed: 29 June 2022 • Resigned: 22 April 2026

JONES, Gareth Hywel

Director

Appointed: 29 April 2021 • Resigned: 29 June 2022

SIZER, Graham Kevin

Director

Appointed: 4 April 2023 • Resigned: 9 July 2024

TAYLOR, Gary David

Director

Appointed: 20 May 2021 • Resigned: 28 June 2024

WILSON, Mark Henry Richard Iain

Director

Appointed: 4 April 2023 • Resigned: 10 July 2024

Recent filing history (63)

30 September 2026

Registered office address changed from C/O Pennine Energy Group Ltd Crabtree Hall Business Centre Little Holtby Northallerton DL7 9LN England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 30 September 2026

Address • Form AD01

30 September 2026

Statement of affairs

Insolvency • Form LIQ02

30 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

30 September 2026

Resolutions

Resolution • Form RESOLUTIONS

18 August 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

22 April 2026

Termination of appointment of Paul Hanks as a director on 22 April 2026

Officers • Form TM01

30 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

21 August 2025

Statement of capital following an allotment of shares on 8 August 2025

Capital • Form SH01

16 July 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

15 July 2025

Confirmation statement made on 28 April 2025 with updates

Confirmation statement • Form CS01

15 July 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

8 August 2024

Appointment of David Christopher Mitchell as a director on 6 August 2024

Officers • Form AP01

24 July 2024

Resolutions

Resolution • Form RESOLUTIONS

24 July 2024

Memorandum and Articles of Association

Incorporation • Form MA

22 July 2024

Statement of capital following an allotment of shares on 9 May 2024

Capital • Form SH01

Persons with significant control (3)

Mnl Nominees Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 31 January 2022

Mr Gary David Taylor

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 7 July 2021

Mr Gareth Hywel Jones

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 29 April 2021

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 15 September 2026

Practitioners:

Mark Boast - 73 Park Lane

Benjamin Stanyon - First Floor Milwood House 36b Albion Place

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 12 May 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No