F. G. Metcalfe & Son Holdings Limited, Milton Keynes

F. G. Metcalfe & Son Holdings Limited is a private limited company. Formerly, it was named F.g.metcalfe & Son Limited (changed on 2010-07-12). Located at Penn House Mill Lane, Stony Stratford, Milton Keynes MK11 1BQ, the above-mentioned 62 years old business was incorporated on 1962-03-21 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the firm: Chloe M. (appointed on 17 June 2021), Ian M. (appointed on 01 November 1994), Andrew M. (appointed on 23 October 1991).
About
Name: F. G. Metcalfe & Son Holdings Limited
Number: 00718557
Incorporation date: 1962-03-21
End of financial year: 31 December
 
Address: Penn House Mill Lane
Stony Stratford
Milton Keynes
MK11 1BQ
SIC code: 68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Company staff
People with significant control
F.G. Metcalfe Holdings Ltd
18 August 2023
Address Penn House Mill Lane, Stony Stratford, Milton Keynes, MK11 1BQ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar For Companies In England And Wales
Registration number 14849146
Nature of control: 75,01-100% shares
Andrew M.
30 June 2016
Nature of control: significiant influence or control
Ian M.
30 June 2016
Nature of control: significiant influence or control
Sarah H.
30 June 2016 - 18 August 2023
Nature of control: significiant influence or control
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 331,894 328,134 285,977 322,898
Fixed Assets 2,942,390 2,961,403 2,963,970 2,956,773
Total Assets Less Current Liabilities 3,103,049 3,143,596 3,136,168 3,156,543

The deadline for F. G. Metcalfe & Son Holdings Limited confirmation statement filing is 2023-11-06. The latest confirmation statement was sent on 2022-10-23. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: F.G. Metcalfe Holdings Ltd has over 3/4 of shares. The corporate PSC is located at Mill Lane, Stony Stratford, MK11 1BQ Milton Keynes.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 25th, September 2023 | accounts
Free Download (11 pages)