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 - LONDON

This company is listed in the following categories:
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

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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

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