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METHANUM LIMITED

METHANUM LIMITED

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

    • Overview

    Company NameMETHANUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09908418
    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 METHANUM LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is METHANUM LIMITED located?

    Registered Office Address
    The Old School High Street
    Stretham
    CB6 3LD Ely
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of METHANUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIVILEGE EQUIPMENT FINANCE 3 LIMITEDDec 24, 2015Dec 24, 2015
    PRIVILEGE PROJECT FINANCE LIMITEDDec 09, 2015Dec 09, 2015

    What are the latest accounts for METHANUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for METHANUM LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for METHANUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Hawksmoor Partners Limited as a secretary on Apr 01, 2025

    		2 pagesAP04

    Termination of appointment of Graham Philip May as a secretary on Apr 01, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 08, 2023 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of details for Privilege Investments Limited as a person with significant control on Dec 01, 2023

    		2 pagesPSC05

    Cessation of Biowatt Biogas Limited as a person with significant control on Dec 01, 2023

    		1 pagesPSC07

    Termination of appointment of Paul Anthony Winter as a director on Dec 01, 2023

    		1 pagesTM01

    Termination of appointment of Michael William Roberts as a director on Dec 01, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Change of details for Privilege Investments Limited as a person with significant control on Aug 01, 2022

    		2 pagesPSC05

    Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on Apr 04, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Dean Peter Bullen as a director on Nov 01, 2020

    		2 pagesAP01

    Termination of appointment of Andrew Michael Vernau as a director on Nov 01, 2020

    		1 pagesTM01

    Appointment of Mrs Tracy Jane Giles as a director on Dec 31, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of METHANUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKSMOOR PARTNERS LIMITED
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    		Secretary
    EC1M 6BB London
    1 Charterhouse Mews
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08432357
    		182973530001
    BULLEN, Dean Peter
    High Street
    Stretham
    CB6 3LD Ely
    The Old School
    England
    		Director
    High Street
    Stretham
    CB6 3LD Ely
    The Old School
    England
    		EnglandBritish154875260001
    GILES, Tracy Jane
    High Street
    Stretham
    CB6 3LD Ely
    The Old School
    England
    		Director
    High Street
    Stretham
    CB6 3LD Ely
    The Old School
    England
    		EnglandBritish265962720001
    LLOYD, James Robert
    High Street
    Stretham
    CB6 3LD Ely
    The Old School
    England
    		Director
    High Street
    Stretham
    CB6 3LD Ely
    The Old School
    England
    		EnglandBritish233906470001
    MAY, Graham Philip
    High Street
    Stretham
    CB6 3LD Ely
    The Old School
    England
    		Secretary
    High Street
    Stretham
    CB6 3LD Ely
    The Old School
    England
    		203781000001
    GERRARD, Philip Neil
    Denny Lodge Business Park
    Chittering
    CB25 9PH Cambridge
    The Granary
    United Kingdom
    		Director
    Denny Lodge Business Park
    Chittering
    CB25 9PH Cambridge
    The Granary
    United Kingdom
    		United KingdomBritish203324210001
    ROBERTS, Michael William
    High Street
    Stretham
    CB6 3LD Ely
    The Old School
    England
    		Director
    High Street
    Stretham
    CB6 3LD Ely
    The Old School
    England
    		United KingdomBritish76364310004
    VERNAU, Andrew Michael
    36 Spital Square
    E1 6DY London
    4th Floor
    England
    		Director
    36 Spital Square
    E1 6DY London
    4th Floor
    England
    		EnglandBritish210976900001
    WINTER, Paul Anthony
    High Street
    Stretham
    CB6 3LD Ely
    The Old School
    England
    		Director
    High Street
    Stretham
    CB6 3LD Ely
    The Old School
    England
    		EnglandBritish246115020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METHANUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    HP5 1EB Chesham
    106a
    Buckinghamshire
    England
    		Nov 02, 2017
    High Street
    HP5 1EB Chesham
    106a
    Buckinghamshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10624006
    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.
    High Street
    Stretham
    CB6 3LD Ely
    The Old School
    England
    		Nov 02, 2017
    High Street
    Stretham
    CB6 3LD Ely
    The Old School
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07501320
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Craig Reeves
    36 Spital Square
    E1 6DY London
    4th Floor
    England
    		Jul 01, 2016
    36 Spital Square
    E1 6DY London
    4th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: Andorra
    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

    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