METTRICKS LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 08327715
- Last Updated: 01 Mar 2024
Company Profile
METTRICKS LIMITED was incorporated on Wednesday, December 12, 2012 as a Private Limited Company with registered address in SOUTHAMPTON. METTRICKS LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 12 years 2 months and 11 days.
| Name | METTRICKS LIMITED |
|---|---|
| Company number | 08327715 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mettricks Hospitality Ltd Guildhall Place, Mettricks Guildhall, SO14 7DU |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Coffee Lab Holdings Limited Moorside Road, SO23 7RX |
Dates: Friday, November 9, 2018 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Spencer James Cromwell Bowman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| METTRICKS LIMITED | 12 Dec 2012 |