METHOLDCO LTD
49 MARYLEBONE HIGH STREET, LONDON W1U 5HJ- Active
- Private Limited Company
- Company No. 12678756
- Last Updated: 01 Mar 2024
Company Profile
METHOLDCO LTD was incorporated on Thursday, June 18, 2020 as a Private Limited Company with registered address in LONDON. METHOLDCO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 5 days.
| Name | METHOLDCO LTD |
|---|---|
| Company number | 12678756 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 MARYLEBONE HIGH STREET LONDON W1U 5HJ |
|---|---|
| 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 |
|---|---|
| Dr Ralph Richard Abraham Nationality: English |
Dates: Thursday, June 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Carmel Veronica Abraham Nationality: English |
Dates: Thursday, June 18, 2020 - 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 | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 29 February 2024, (-237 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 16 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against METHOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| METHOLDCO LTD | 18 Jun 2020 |