METAMORPH GROUP LIMITED

Overview

Company Name	METAMORPH GROUP LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09839152
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METAMORPH GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is METAMORPH GROUP LIMITED located?

Registered Office Address	Syer House Stafford Park TF3 3BD Telford England
Undeliverable Registered Office Address	No

What are the latest accounts for METAMORPH GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2021
Next Accounts Due On	Jun 30, 2022
Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What is the status of the latest confirmation statement for METAMORPH GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 25, 2023
Next Confirmation Statement Due	Sep 08, 2023
Next Confirmation Statement Made Up To	Aug 25, 2022
Overdue	Yes

What are the latest filings for METAMORPH GROUP LIMITED?

Filings
Date	Description	Document	Type
May 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 25, 2023	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 21, 2022	Termination of appointment of Simon Robert Goldhill as a director on Dec 10, 2022	1 pages	TM01

Dec 21, 2022	Termination of appointment of James Shaun Dixon as a director on Dec 08, 2022	1 pages	TM01

Dec 20, 2022	Auditor's resignation	1 pages	AUD

Dec 19, 2022	Termination of appointment of David Whitlock as a director on Dec 08, 2022	1 pages	TM01

Nov 23, 2022	Appointment of Mr Anthony Leonard Clark Stockdale as a director on Nov 22, 2022	2 pages	AP01

Nov 10, 2022	Termination of appointment of Keith William Ashworth as a director on Nov 08, 2022	1 pages	TM01

Nov 01, 2022	Termination of appointment of Anthony Leonard Clark Stockdale as a director on Nov 01, 2022	1 pages	TM01

Sep 29, 2022	Confirmation statement made on Aug 25, 2022 with updates	12 pages	CS01

Jan 04, 2022	Termination of appointment of Wesley Graeme Burrage-Jones as a director on Jan 01, 2022	1 pages	TM01

Dec 02, 2021	Termination of appointment of Alan James Webb as a director on Nov 30, 2021	1 pages	TM01

Aug 25, 2021	Confirmation statement made on Aug 25, 2021 with updates	11 pages	CS01

Aug 25, 2021	Director's details changed for Mr James Shaun Dixon on Aug 16, 2021	2 pages	CH01

Aug 16, 2021	Registered office address changed from Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ England to Syer House Stafford Park Telford TF3 3BD on Aug 16, 2021	1 pages	AD01

Jul 10, 2021	Group of companies' accounts made up to Jun 30, 2020	59 pages	AA

Jun 09, 2021	Confirmation statement made on Apr 02, 2021 with updates	10 pages	CS01

Dec 18, 2020	Statement of capital following an allotment of shares on Dec 15, 2020 Capital: GBP 24,481	5 pages	SH01

Nov 20, 2020	Appointment of Mr Keith William Ashworth as a director on Oct 01, 2020	2 pages	AP01

Oct 06, 2020	Termination of appointment of David George Bentley as a director on Oct 01, 2020	1 pages	TM01

Oct 06, 2020	Appointment of Mr Wes Burrage-Jones as a director on Oct 01, 2020	2 pages	AP01

Sep 29, 2020	Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

Apr 02, 2020	Confirmation statement made on Apr 02, 2020 with updates	7 pages	CS01

Feb 25, 2020	Group of companies' accounts made up to Dec 31, 2018	44 pages	AA

May 20, 2019	Confirmation statement made on May 20, 2019 with updates	7 pages	CS01

View All Filings

Who are the officers of METAMORPH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STOCKDALE, Anthony Leonard Clark Stafford Park TF3 3BD Telford Syer House England	Nov 22, 2022		Director	Stafford Park TF3 3BD Telford Syer House England	England	British	1953-10	Director	6381160002
ASHWORTH, Keith William Stafford Park TF3 3BD Telford Syer House England	Oct 01, 2020	Nov 08, 2022	Director	Stafford Park TF3 3BD Telford Syer House England	England	British	1951-7	Director	142261590001
BENTLEY, David George Central Boulevard Blythe Valley Park B90 8AJ Solihull Aspen House England	Dec 17, 2015	Oct 01, 2020	Director	Central Boulevard Blythe Valley Park B90 8AJ Solihull Aspen House England	England	British	1952-11	Chartered Accountant	152296800001
BURRAGE-JONES, Wesley Graeme Stafford Park TF3 3BD Telford Syer House England	Oct 01, 2020	Jan 01, 2022	Director	Stafford Park TF3 3BD Telford Syer House England	United Kingdom	British	1982-12	Accountant	187463440001
DIXON, James Shaun Stafford Park TF3 3BD Telford Syer House England	Feb 08, 2016	Dec 08, 2022	Director	Stafford Park TF3 3BD Telford Syer House England	England	British	1956-9	Financial Adviser	204927090002
GOLDHILL, Simon Robert Stafford Park TF3 3BD Telford Syer House England	Oct 23, 2015	Dec 10, 2022	Director	Stafford Park TF3 3BD Telford Syer House England	England	British	1956-10	Director	202064440001
STOCKDALE, Anthony Leonard Clark Stafford Park TF3 3BD Telford Syer House England	Oct 23, 2015	Nov 01, 2022	Director	Stafford Park TF3 3BD Telford Syer House England	United Kingdom	British	1953-10	Director	202064460001
WEBB, Alan James Stafford Park TF3 3BD Telford Syer House England	Feb 03, 2017	Nov 30, 2021	Director	Stafford Park TF3 3BD Telford Syer House England	England	British	1957-9	Chartered Accountant	167583690001
WHITLOCK, David Stafford Park TF3 3BD Telford Syer House England	Jan 08, 2016	Dec 08, 2022	Director	Stafford Park TF3 3BD Telford Syer House England	United Kingdom	British	1951-9	Retired Senior Bank Manager	204145280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METAMORPH GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Robert Goldhill Central Boulevard Blythe Valley Park B90 8AJ Solihull Aspen House England	Apr 06, 2016	Central Boulevard Blythe Valley Park B90 8AJ Solihull Aspen House England	Yes
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for METAMORPH GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 12, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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