Metabolic Services Limited. Head office in London. Check Director.

Metabolic Services Limited, London

Metabolic Services Limited is a private limited company. Located at Clearwater Court, 49 Marylebone High Street, London W1U 5HJ, the aforementioned 39 years old firm was incorporated on 1984-08-01 and is officially categorised as "hospital activities" (Standard Industrial Classification code: 86101).

About
Name: Metabolic Services Limited
Number: 01837551
Incorporation date: 1984-08-01
End of financial year: 28 February


Address:	Clearwater Court 49 Marylebone High Street London W1U 5HJ
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Metholdco Ltd

6 August 2020

Address	49 Marylebone High Street, London, W1U 5HJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	12678756
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ralph A.

6 April 2016 - 6 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Carmel A.

6 April 2016 - 6 August 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-02-29	2013-02-28	2015-02-28	2016-02-29	2022-02-28	2023-02-28
Current Assets	1,185,580	1,290,569	1,356,583	1,492,476	1,625,335	1,440,861
Fixed Assets	-	-	-	-	677,440	365,516
Total Assets Less Current Liabilities	716,507	640,168	929,547	903,964	-959,527	-2,656,147
Number Shares Allotted	-	100	-	130,000	-	-
Shareholder Funds	415,611	280,652	837,571	719,991	-	-
Tangible Fixed Assets	1,410,348	1,259,484	1,242,451	1,247,700	-	-

The target date for Metabolic Services Limited confirmation statement filing is 2024-08-25. The latest confirmation statement was sent on 2023-08-11. The target date for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was sent for the time up to 28 February 2022.

3 persons of significant control are listed in the official register, namely: Metholdco Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Marylebone High Street, W1U 5HJ London. Ralph A. that has 1/2 or less of shares, 1/2 or less of voting rights. Carmel A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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