METHOLDCO LTD - LONDON
Company Profile | Company Filings |
Overview
METHOLDCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METHOLDCO LTD was incorporated 3 years ago on 18/06/2020 and has the registered number: 12678756. The accounts status is GROUP and accounts are next due on 29/02/2024.
METHOLDCO LTD was incorporated 3 years ago on 18/06/2020 and has the registered number: 12678756. The accounts status is GROUP and accounts are next due on 29/02/2024.
METHOLDCO LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
49 MARYLEBONE HIGH STREET
LONDON
W1U 5HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY PAUL WYATT | Dec 1966 | British | Director | 2020-06-18 | CURRENT |
MR DAVID JOHN MCLAREN | Apr 1944 | English | Director | 2020-06-18 | CURRENT |
MR ANTHONY DANIEL GRAFF | Jan 1961 | English | Director | 2020-06-18 | CURRENT |
MR ATUL AMIN | Dec 1950 | English | Director | 2020-06-18 | CURRENT |
DR RALPH RICHARD ABRAHAM | Oct 1944 | English | Director | 2020-06-18 | CURRENT |
MR NEVILLE VICTOR ABRAHAM | Jan 1937 | English | Director | 2020-06-18 | CURRENT |
MRS CARMEL VERONICA ABRAHAM | Apr 1951 | English | Director | 2020-06-18 | CURRENT |
DAVID BRIGGS | Apr 1974 | English | Director | 2020-06-18 UNTIL 2024-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Ralph Richard Abraham | 2020-06-18 | 10/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Carmel Veronica Abraham | 2020-06-18 | 4/1951 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Metholdco Ltd Filleted accounts for Companies House (small only) | 2024-04-13 | 28-02-2023 | £250,274 equity |
ACCOUNTS - Final Accounts preparation | 2023-03-01 | 28-02-2022 |