METRIX DEVELOPMENTS LTD
29-31 CASTLE STREET, HIGH WYCOMBE HP13 6RU- Active
- Private Limited Company
- Company No. 09337498
- Last Updated: 01 Mar 2024
Company Profile
METRIX DEVELOPMENTS LTD was incorporated on Tuesday, December 2, 2014 as a Private Limited Company with registered address in HIGH WYCOMBE. METRIX DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 2 months and 21 days.
| Name | METRIX DEVELOPMENTS LTD |
|---|---|
| Company number | 09337498 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-31 CASTLE STREET HIGH WYCOMBE HP13 6RU |
|---|---|
| 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 |
|---|---|
| Julie Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Arthur James Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark James Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pamela Jane Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Gary Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Louise Ann Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| METRIX DEVELOPMENTS LTD | 02 Dec 2014 |
| METRIX COMMERCIAL HOLDINGS LIMITED | 08 Jan 2019 |