METIS CONSULTANTS LIMITED
Overview
| Company Name | METIS CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07074879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METIS CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is METIS CONSULTANTS LIMITED located?
| Registered Office Address | 2 Sheen Road TW9 1AE Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METIS CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for METIS CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for METIS CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2025
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Feb 05, 2025 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Cessation of Luke Meechan as a person with significant control on Feb 05, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Simon Paul Jones as a person with significant control on Feb 05, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Metis Consultants Eot Limited as a person with significant control on Feb 05, 2025 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Luke Meechan on Oct 30, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Luke Meechan as a person with significant control on Oct 30, 2023 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Appointment of Mrs Catherine Helen Jones as a director on Dec 07, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Change of details for Mr Luke Meechan as a person with significant control on Jun 08, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Simon Paul Jones as a person with significant control on Jun 08, 2022 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of METIS CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Catherine Helen | Director | Sheen Road TW9 1AE Richmond 2 England | United Kingdom | British | Finance Director | 254747080002 | ||||
| JONES, Simon Paul | Director | Sheen Road TW9 1AE Richmond 2 England | England | British | Consultant | 146891480004 | ||||
| MEECHAN, Luke | Director | Sheen Road TW9 1AE Richmond 2 England | England | British | None | 148061100003 |
Who are the persons with significant control of METIS CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metis Consultants Eot Limited | Feb 05, 2025 | Sheen Road TW9 1AE Richmond 2 Sheen Road, Richmond England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Paul Jones | Apr 06, 2016 | Sheen Road TW9 1AE Richmond 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke Meechan | Apr 06, 2016 | Sheen Road TW9 1AE Richmond 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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