METISACRE LIMITED - RADLETT
| Company Profile | Company Filings |
Overview
METISACRE LIMITED is a Private Limited Company from RADLETT ENGLAND and has the status: Active.
METISACRE LIMITED was incorporated 27 years ago on 09/09/1996 and has the registered number: 03247482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
METISACRE LIMITED was incorporated 27 years ago on 09/09/1996 and has the registered number: 03247482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
METISACRE LIMITED - RADLETT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
54 NEWBERRIES AVENUE
RADLETT
HERTFORDSHIRE
WD7 7EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHEELAN SHAH | Dec 1983 | British | Director | 2019-10-14 | CURRENT |
| MR SAARUNG SHAH | Jul 1989 | British | Director | 2020-09-07 | CURRENT |
| MR PARESH BHIMJI SHAH | Jul 1949 | British | Director | 1997-07-09 | CURRENT |
| KALA PARESH SHAH | Feb 1955 | British | Director | 1997-07-09 | CURRENT |
| MR PARESH BHIMJI SHAH | Jul 1949 | British | Secretary | 1997-07-09 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-09-09 UNTIL 1997-07-09 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-09 UNTIL 1997-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Saarung Shah | 2022-07-11 | 7/1989 | Radlett |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Saarung Shah | 2016-04-06 - 2020-07-28 | 7/1989 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Sheelan Shah | 2016-04-06 | 12/1983 | Radlett |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |