METZGER GROUP LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 04480192
- Last Updated: 01 Mar 2024
Company Profile
METZGER GROUP LIMITED was incorporated on Monday, July 8, 2002 as a Private Limited Company with registered address in LONDON. METZGER GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 4 months and 1 day.
| Name | METZGER GROUP LIMITED |
|---|---|
| Company number | 04480192 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Prudence Lorraine Thomas Nationality: British |
Dates: Thursday, March 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Simon Kelvin Flew Nationality: British |
Dates: Tuesday, April 17, 2018 - Thursday, March 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Stephen Metzger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against METZGER GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| METZGER GROUP LIMITED | 08 Jul 2002 |