METROPLAN LIMITED - KENDAL


Company Profile Company Filings

Overview

METROPLAN LIMITED is a Private Limited Company from KENDAL ENGLAND and has the status: Active.
METROPLAN LIMITED was incorporated 46 years ago on 18/01/1978 and has the registered number: 01348713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

METROPLAN LIMITED - KENDAL

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

GODMOND HALL
KENDAL
CUMBRIA
LA8 9AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY CLARE MURPHY Aug 1958 British Director CURRENT
JONATHAN PATRICK MURPHY Jun 1978 British Director 2016-09-01 CURRENT
GEOFFREY JAMES MURPHY Aug 1944 British Director CURRENT
MR DANIEL IAN BIGGS May 1977 British Director 2014-11-24 CURRENT
MRS SALLY CLARE MURPHY Aug 1958 British Secretary CURRENT
MR GRAEME CHARLES GLADWINFIELD Jan 1967 British Director 2006-04-01 UNTIL 2012-03-06 RESIGNED
MARTYN LOMAX EDWARDS Nov 1939 British Director 1994-07-28 UNTIL 1995-10-06 RESIGNED
STEPHEN RICHARD ASHTON Sep 1965 British Director 2000-04-01 UNTIL 2010-02-12 RESIGNED
JONATHAN PATRICK MURPHY Jun 1978 British Director 2010-01-01 UNTIL 2013-12-20 RESIGNED
ASA GUNILLA ELISABETH SUTTON Feb 1980 Swedish Director 2013-05-01 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cwm Products Limited 2019-12-01 Kendal   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sally Clare Murphy 2016-04-06 - 2019-12-01 8/1958 Kendal   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Geoffrey James Murphy 2016-04-06 - 2019-11-30 8/1944 Kendal   Cumbria Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVER PLATE SHIPPING AND TRADING AGENCY LIMITED LONDON Dissolved... FULL 52290 - Other transportation support activities
BUSYBASE LIMITED KENDAL ENGLAND Active DORMANT 74990 - Non-trading company
CWM PRODUCTS LIMITED KENDAL ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SCREENWORLD LIMITED KENDAL ENGLAND Active DORMANT 74990 - Non-trading company
WONDERWALL PRODUCTS LIMITED KENDAL ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
DISPLAY FOR SCHOOLS LIMITED KENDAL ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
3G MARKETING LIMITED LANCASTER Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
AVANTICO LIMITED LANCASTER UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
METROPLAN_LIMITED - Accounts 2023-05-25 30-11-2022 £1,040 Cash £1,514,213 equity
METROPLAN_LIMITED - Accounts 2022-08-24 30-11-2021 £777 Cash £1,332,393 equity
METROPLAN_LIMITED - Accounts 2018-05-05 30-11-2017 £278 Cash £992,254 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSYBASE LIMITED KENDAL ENGLAND Active DORMANT 74990 - Non-trading company
CWM PRODUCTS LIMITED KENDAL ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SCREENWORLD LIMITED KENDAL ENGLAND Active DORMANT 74990 - Non-trading company
WONDERWALL PRODUCTS LIMITED KENDAL ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
DISPLAY FOR SCHOOLS LIMITED KENDAL ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade