METINO EUROPE LIMITED
25 CLISSOLD COURT, GREENWAY CLOSE, LONDON N4 2EZ- Active
- Private Limited Company
- Company No. 08708112
- Last Updated: 01 Mar 2024
Company Profile
METINO EUROPE LIMITED was incorporated on Thursday, September 26, 2013 as a Private Limited Company with registered address in LONDON. METINO EUROPE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years and 17 days.
| Name | METINO EUROPE LIMITED |
|---|---|
| Company number | 08708112 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 CLISSOLD COURT GREENWAY CLOSE LONDON N4 2EZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Kelly Alexandra Takiora Ellis-Ward Nationality: New Zealander |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Robert Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Peter Endersz Nationality: Hungarian |
Dates: Wednesday, April 6, 2016 - Friday, March 25, 2022
ownership of shares 25 to 50 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 September |
| Next annual accounts due | 30 June 2024, (-105 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against METINO EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| METINO EUROPE LIMITED | 26 Sep 2013 |
| WEBSITE MANGO LTD | 29 Aug 2014 |
| TECHNO MANGO LIMITED | 19 Nov 2021 |