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Company Information for

MÉTIER GROUP LIMITED

FIRST FLOOR, 13-14 WELBECK STREET, LONDON, W1G 9XU,
Company Registration Number
11727976
Private Limited Company
Active

Company Overview

About MÉtier Group Ltd
MÉTIER GROUP LIMITED was founded on 2018-12-14 and has its registered office in London. The organisation's status is listed as "Active". MÉtier Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MÉTIER GROUP LIMITED
 
Legal Registered Office
FIRST FLOOR
13-14 WELBECK STREET
LONDON
W1G 9XU
 
Previous Names
LOVE OR NOTHING HOLDINGS LIMITED26/03/2019
Filing Information
Company Number 11727976
Company ID Number 11727976
Date formed 2018-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 11/01/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB463534487  
Last Datalog update: 2024-09-08 17:39:41
Primary Source:Companies House
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Companies with same name MÉTIER GROUP LIMITED
The following companies were found which have the same name as MÉTIER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METIER GROUP PTY LTD VIC 3128 Active Company formed on the 2002-06-05
METIER GROUP Singapore Dissolved Company formed on the 2008-09-13
METIER GROUP LLC 13013 WATERFORD RUN DR. RIVERVIEW FL 33569 Active Company formed on the 2016-02-19
METIER GROUP LLC Georgia Unknown
METIER GROUP INCORPORATED California Unknown
METIER GROUP LIMITED Unknown Company formed on the 2020-11-24
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1609/10/24 STATEMENT OF CAPITAL GBP 85829.73
2024-09-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution Creation of a new clas of shares 01/08/2024</ul>
2024-09-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution Creation of a new clas of shares 01/08/2024<li>Resolution on securities</ul>
2024-09-10Memorandum articles filed
2024-09-09Change of share class name or designation
2024-09-0523/08/24 STATEMENT OF CAPITAL GBP 85274.84
2024-08-09REGISTRATION OF A CHARGE / CHARGE CODE 117279760001
2024-04-06Second filing of capital allotment of shares GBP56,132.24
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM 4-6 York Street London W1U 6QD England
2024-04-04Change of details for Mr Reinhard Mieck as a person with significant control on 2024-04-04
2024-04-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-02-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07DIRECTOR APPOINTED VICTORIA ELIZABETH ANNA JILLA
2023-12-07DIRECTOR APPOINTED MS SOFIA ULRIKA FAGRING
2023-12-07DIRECTOR APPOINTED THOMAS BENSKI
2023-09-14Change of details for Mr Reinhard Mieck as a person with significant control on 2021-05-01
2023-09-13Director's details changed for Mr Reinhard Mieck on 2021-05-01
2023-08-22Change of details for Melissa Lynn Morris as a person with significant control on 2023-08-20
2023-08-22Director's details changed for Melissa Lynn Morris on 2023-08-20
2023-05-16Change of details for Mr Reinhard Mieck as a person with significant control on 2023-05-16
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM 4-6 York Street 4 York Street London W1U 6QD England
2023-05-16CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-04-21REGISTERED OFFICE CHANGED ON 21/04/23 FROM 11 Manchester Square 2nd Floor London W1U 3PW England
2022-06-21CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-06-20Change of details for Melissa Lynn Morris as a person with significant control on 2021-06-14
2022-06-20PSC04Change of details for Melissa Lynn Morris as a person with significant control on 2021-06-14
2022-06-17PSC04Change of details for Mr Reinhard Mieck as a person with significant control on 2019-12-12
2022-05-05SH0104/04/22 STATEMENT OF CAPITAL GBP 75416.53
2022-04-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02SH0116/08/21 STATEMENT OF CAPITAL GBP 71245.61
2021-08-05RES12Resolution of varying share rights or name
2021-08-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-17MEM/ARTSARTICLES OF ASSOCIATION
2021-07-17SH08Change of share class name or designation
2021-07-17SH10Particulars of variation of rights attached to shares
2021-07-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-17RES12Resolution of varying share rights or name
2021-07-06SH0104/11/20 STATEMENT OF CAPITAL GBP 60356.32
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-06-17CH01Director's details changed for Melissa Lynn Morris on 2021-06-17
2021-06-17PSC04Change of details for Mr Reinhard Mieck as a person with significant control on 2021-06-17
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09SH0120/08/20 STATEMENT OF CAPITAL GBP 57632.24
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/20 FROM 32 Monk Street Abergavenny NP7 5NW United Kingdom
2020-04-15SH0106/03/20 STATEMENT OF CAPITAL GBP 51535
2020-04-1506/04/20 STATEMENT OF CAPITAL GBP 56132.24
2020-02-13SH0112/12/19 STATEMENT OF CAPITAL GBP 67435
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-06-09AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-06-06SH02Sub-division of shares on 2019-02-05
2019-06-05SH0106/02/19 STATEMENT OF CAPITAL GBP 19420.14
2019-06-04RES13Resolutions passed:
  • Sub division 05/02/2019
  • Resolution of removal of pre-emption rights
2019-03-26RES15CHANGE OF COMPANY NAME 18/01/21
2019-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MÉTIER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MÉTIER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MÉTIER GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MÉTIER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MÉTIER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MÉTIER GROUP LIMITED
Trademarks
We have not found any records of MÉTIER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MÉTIER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MÉTIER GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MÉTIER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MÉTIER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MÉTIER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9XU