METIS BUILD LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
METIS BUILD LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
METIS BUILD LIMITED was incorporated 6 years ago on 20/06/2018 and has the registered number: 11424302. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
METIS BUILD LIMITED was incorporated 6 years ago on 20/06/2018 and has the registered number: 11424302. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
METIS BUILD LIMITED - POTTERS BAR
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GRAHAM HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 2JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MAPLEDEAN PROJECTS LIMITED (until 08/06/2021)
MAPLEDEAN PROJECTS LIMITED (until 08/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD THOMAS MORTON ROWLANDSON | Feb 1974 | British | Director | 2018-10-26 | CURRENT |
ADAM JOHN O'BRIEN | Aug 1980 | British | Director | 2018-10-26 | CURRENT |
MR. CHRISTOPHER JAMES HAYTER | Jan 1973 | British | Director | 2018-09-07 | CURRENT |
MR NIGEL JOHN FREEMANTLE | Dec 1965 | British | Director | 2018-09-07 | CURRENT |
THE FINANCE AND INDUSTRIAL TRUST LIMITED | Corporate Secretary | 2018-10-26 | CURRENT | ||
TONY BURTON | Nov 1961 | British | Director | 2018-10-26 UNTIL 2020-03-06 | RESIGNED |
MR JEFFERY MARTIN ADAMS | Jan 1954 | British | Director | 2018-06-20 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metis Homes Limited | 2018-10-26 | Potters Bar Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Jeffery Martin Adams | 2018-06-20 - 2018-10-28 | 1/1954 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Metis Build Limited - Limited company accounts 20.1 | 2021-08-05 | 31-03-2021 | £186,464 Cash £49,343 equity |
Mapledean Projects Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-03-2020 | £330,784 Cash £193,666 equity |
Mapledean Projects Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-08 | 31-03-2019 | £92,398 Cash £185,053 equity |