Metis Build Limited

Company Name	Metis Build Limited
Company Status	Active
Company Number	11424302
Category	Private Limited Company
Incorporation Date	20 June 2018(5 years, 10 months ago)
Previous Name	Mapledean Projects Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Nigel John Freemantle
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Christopher James Hayter
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Adam John O'Brien
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2018(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	The Finance And Industrial Trust Limited (Corporation)
Status	Current
Appointed	26 October 2018(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Jeffery Martin Adams
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Tony Burton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(4 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

26 October 2018	Delivered on: 30 October 2018 Persons entitled: Ro Trading Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
23 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Jeffery Martin Adams as a director on 31 March 2020 (1 page)
2 April 2020	Termination of appointment of Tony Burton as a director on 6 March 2020 (1 page)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
25 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
25 June 2019	Cessation of Jeffery Martin Adams as a person with significant control on 28 October 2018 (1 page)
29 March 2019	Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
11 March 2019	Registered office address changed from Athenia House 10 - 14 Andover Road Winchester Hampshire SO23 7BS United Kingdom to Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 11 March 2019 (1 page)
11 January 2019	Appointment of Tony Burton as a director on 26 October 2018 (2 pages)
9 January 2019	Appointment of Mr Adam John O'brien as a director on 26 October 2018 (2 pages)
9 January 2019	Appointment of Mr Edward Thomas Morton Rowlandson as a director on 26 October 2018 (2 pages)
8 January 2019	Appointment of The Finance and Industrial Trust Limited as a secretary on 26 October 2018 (2 pages)
15 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
13 November 2018	Notification of Metis Homes Limited as a person with significant control on 26 October 2018 (4 pages)
8 November 2018	Change of share class name or designation (2 pages)
8 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 November 2018	Statement of capital following an allotment of shares on 28 October 2018 GBP 100 (8 pages)
30 October 2018	Registration of charge 114243020001, created on 26 October 2018 (26 pages)
8 September 2018	Appointment of Mr Nigel John Freemantle as a director on 7 September 2018 (2 pages)
8 September 2018	Appointment of Mr. Christopher James Hayter as a director on 7 September 2018 (2 pages)
20 June 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-20 GBP 1 (24 pages)

Metis Build Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London