Metcalfe Components Limited, Newcastle Upon Tyne
Metcalfe Components Limited is a private limited company. Registered at Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ, the above-mentioned 4 years old business was incorporated on 2019-10-03 and is classified as "other engineering activities" (Standard Industrial Classification: 71129).2 directors can be found in the firm: John M. (appointed on 03 October 2019), Ian M. (appointed on 03 October 2019).
| About | |
|---|---|
| Name: Metcalfe Components Limited | |
| Number: 12240830 | |
| Incorporation date: 2019-10-03 | |
| End of financial year: 30 October |
| Address: |
Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
Ian M.
5 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
5 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Roseapple Limited
3 October 2019 - 5 March 2021
| Address | Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9770461 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 44,581 | 720,610 | 404,668 | 407,343 |
| Fixed Assets | - | 422,516 | 422,516 | 422,516 |
| Total Assets Less Current Liabilities | - | 270,837 | 325,291 | - |
The deadline for Metcalfe Components Limited confirmation statement filing is 2023-10-16. The previous confirmation statement was filed on 2022-10-02. The deadline for a subsequent annual accounts filing is 30 July 2024. Latest accounts filing was filed for the time period up to 31 October 2022.
3 persons of significant control are listed in the official register, namely: Ian M. that owns 1/2 or less of shares, 1/2 or less of voting rights. John M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Roseapple Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fernwood Road, Jesmond, NE2 1TJ Newcastle Upon Tyne.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Gazette
Incorporation
Mortgage
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 20th, December 2023 | gazette |
Free Download
(1 page)
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