METRONOMICS CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

METRONOMICS CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METRONOMICS CONSULTING LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: 05628228. The accounts status is DORMANT and accounts are next due on 31/03/2024.

METRONOMICS CONSULTING LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

42 BERNERS STREET
LONDON
ENGLAND
W1T 3ND
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RACHEL JONES ASSOCIATES LIMITED (until 03/03/2021)

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM LITTLEJOHN MORTIMER Oct 1946 British Director 2005-11-18 CURRENT
SLC CORPORATE SERVICES LIMITED Corporate Director 2005-11-18 UNTIL 2005-11-18 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2005-11-18 UNTIL 2005-11-18 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Secretary 2006-12-01 UNTIL 2018-10-09 RESIGNED
RACHEL CLAIRE JONES Jan 1968 British Director 2005-11-18 UNTIL 2006-06-30 RESIGNED
ANGELA JANE MORTIMER Apr 1946 British Director 2005-11-18 UNTIL 2021-01-15 RESIGNED
HEMAL PATEL British Secretary 2005-11-18 UNTIL 2006-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Littlejohn Mortimer 2021-01-15 10/1946 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Angela Jane Mortimer 2021-01-15 4/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Angela Mortimer Plc 2016-04-06 - 2021-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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