METCALFE MARTIN LTD - LONDON


Company Profile Company Filings

Overview

METCALFE MARTIN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
METCALFE MARTIN LTD was incorporated 2 years ago on 01/07/2021 and has the registered number: 13488966. The accounts status is NO ACCOUNTS FILED.

METCALFE MARTIN LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7

Registered Office

25 BERKELEY SQUARE
LONDON
W1J 6HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2022 14/07/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN NEIL METCALFE Jan 1970 British Director 2021-07-01 CURRENT
MR DAVID SIMON MARTIN Jul 1963 British Director 2021-07-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Simon Martin 2021-07-01 7/1963 London   Ownership of shares 25 to 50 percent
Mr Steven Neil Metcalfe 2021-07-01 1/1970 London   Ownership of shares 25 to 50 percent

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MARTIN HOMES LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYFAIR BROADCASTING ORGANISATION UK LIMITED MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HADRON CAPITAL UK LIMITED LONDON UNITED KINGDOM Active GROUP 66300 - Fund management activities
HADRON SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
MARTIN HOMES LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHAKESPEARE GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MIM SECURITY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 80100 - Private security activities
MDM HOUSEHOLD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 97000 - Activities of households as employers of domestic personnel
MAYFAIR & CO. CAPITAL UK LIMITED MAYFAIR ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HADRON CAPITAL LLP LONDON UNITED KINGDOM Active FULL None Supplied
MAN CAPITAL LLP LONDON ENGLAND Active FULL None Supplied