Active
Company Information for MÉTIER GROUP LIMITED
First Floor, 13-14 Welbeck Street, London, W1G 9XU,
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Company Registration Number
11727976
Private Limited Company
Active |
Company Name | ||
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MÉTIER GROUP LIMITED | ||
Legal Registered Office | ||
First Floor 13-14 Welbeck Street London W1G 9XU | ||
Previous Names | ||
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Company Number | 11727976 | |
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Company ID Number | 11727976 | |
Date formed | 2018-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-05-11 | |
Return next due | 2025-05-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB463534487 |
Last Datalog update: | 2024-12-23 13:25:26 |
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Registered address | Last known status | Formation 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 |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
09/10/24 STATEMENT OF CAPITAL GBP 85829.73 | ||
Resolutions 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> | ||
Resolutions 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> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
23/08/24 STATEMENT OF CAPITAL GBP 85274.84 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 117279760001 | ||
Second filing of capital allotment of shares GBP56,132.24 | ||
REGISTERED OFFICE CHANGED ON 04/04/24 FROM 4-6 York Street London W1U 6QD England | ||
Change of details for Mr Reinhard Mieck as a person with significant control on 2024-04-04 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED VICTORIA ELIZABETH ANNA JILLA | ||
DIRECTOR APPOINTED MS SOFIA ULRIKA FAGRING | ||
DIRECTOR APPOINTED THOMAS BENSKI | ||
Change of details for Mr Reinhard Mieck as a person with significant control on 2021-05-01 | ||
Director's details changed for Mr Reinhard Mieck on 2021-05-01 | ||
Change of details for Melissa Lynn Morris as a person with significant control on 2023-08-20 | ||
Director's details changed for Melissa Lynn Morris on 2023-08-20 | ||
Change of details for Mr Reinhard Mieck as a person with significant control on 2023-05-16 | ||
REGISTERED OFFICE CHANGED ON 16/05/23 FROM 4-6 York Street 4 York Street London W1U 6QD England | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/04/23 FROM 11 Manchester Square 2nd Floor London W1U 3PW England | ||
CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
Change of details for Melissa Lynn Morris as a person with significant control on 2021-06-14 | ||
PSC04 | Change of details for Melissa Lynn Morris as a person with significant control on 2021-06-14 | |
PSC04 | Change of details for Mr Reinhard Mieck as a person with significant control on 2019-12-12 | |
SH01 | 04/04/22 STATEMENT OF CAPITAL GBP 75416.53 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 16/08/21 STATEMENT OF CAPITAL GBP 71245.61 | |
RES12 | Resolution of varying share rights or name | |
RES11 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
SH01 | 04/11/20 STATEMENT OF CAPITAL GBP 60356.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | |
CH01 | Director's details changed for Melissa Lynn Morris on 2021-06-17 | |
PSC04 | Change of details for Mr Reinhard Mieck as a person with significant control on 2021-06-17 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 20/08/20 STATEMENT OF CAPITAL GBP 57632.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/20 FROM 32 Monk Street Abergavenny NP7 5NW United Kingdom | |
SH01 | 06/03/20 STATEMENT OF CAPITAL GBP 51535 | |
06/04/20 STATEMENT OF CAPITAL GBP 56132.24 | ||
SH01 | 12/12/19 STATEMENT OF CAPITAL GBP 67435 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
SH02 | Sub-division of shares on 2019-02-05 | |
SH01 | 06/02/19 STATEMENT OF CAPITAL GBP 19420.14 | |
RES13 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 18/01/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
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:
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. |