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M. ANGRAVE LIMITED

M. ANGRAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM. ANGRAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06509459
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M. ANGRAVE LIMITED?

    • Dental practice activities (86230) / Human health and social work activities

    Where is M. ANGRAVE LIMITED located?

    Registered Office Address
    107 Cleethorpe Road
    DN31 3ER Grimsby
    N E Lincs
    Undeliverable Registered Office AddressNo

    What were the previous names of M. ANGRAVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    METCROWN IT LIMITEDFeb 20, 2008Feb 20, 2008

    What are the latest accounts for M. ANGRAVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for M. ANGRAVE LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for M. ANGRAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with updates

    		4 pagesCS01

    Notification of Vathani Angrave as a person with significant control on Mar 31, 2023

    		2 pagesPSC01

    Change of details for Mr Matthew Angrave as a person with significant control on Mar 31, 2023

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Feb 20, 2024

    		3 pagesRP04CS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 20, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 11, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 11/03/2025.

    Secretary's details changed for Apr Secretaries Limited on Feb 01, 2024

    		1 pagesCH04

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 20, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 20, 2022 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 20, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 20, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of M. ANGRAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APR SECRETARIES LIMITED
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincs
    		Secretary
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    North East Lincs
    Identification TypeUK Limited Company
    Registration Number03792624
    		134646280001
    ANGRAVE, Matthew
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    		Director
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    		EnglandBritish134646320002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M. ANGRAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vathani Angrave
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    		Mar 31, 2023
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Angrave
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		Feb 20, 2017
    DN31 3ER Grimsby
    107 Cleethorpe Road
    N E Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0