• UK
  • F. G. METCALFE & SON HOLDINGS LIMITED - Penn House Mill Lane, Stony Stratford, Milton Keynes, MK11 1BQ, United Kingdom

Company Information

Company registration number
00718557
Company Status
LIVE
Country
United Kingdom
Registered Address
Penn House Mill Lane
Stony Stratford
Milton Keynes
MK11 1BQ
Penn House Mill Lane, Stony Stratford, Milton Keynes, MK11 1BQ UK

Management

Managing Directors
METCALFE, Andrew John
METCALFE, Ian Francis
MIDDLETON-METCALFE, Chloe
Company secretaries
MIDDLETON-METCALFE, Chloe, Dr.

Company Details

Type of Business
ltd
Incorporated
1962-03-21
Age Of Company
1962-03-21 62 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Andrew John Metcalfe
Mr Ian Francis Metcalfe
-
F.G. Metcalfe Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
F.G.METCALFE & SON LIMITED
Legal Entity Identifier (LEI)
2138001Z7MIS25DOGD44
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-11-06
Last Date: 2023-10-23

F. G. METCALFE & SON HOLDINGS LIMITED Company Description

F. G. METCALFE & SON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00718557. Its current trading status is "live". It was registered 1962-03-21. It was previously called F.G.METCALFE & SON LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Penn House Mill Lane .
More information

Get F. G. METCALFE & SON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: F. G. Metcalfe & Son Holdings Limited - Penn House Mill Lane, Stony Stratford, Milton Keynes, MK11 1BQ, United Kingdom

1962-03-21 62 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2024-03-02) - AP03

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  • resolution (2023-08-25) - RESOLUTIONS

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  • legacy (2023-08-22) - SH20

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  • legacy (2023-08-22) - CAP-SS

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  • resolution (2023-08-22) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2023-08-22) - SH19

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  • notification-of-a-person-with-significant-control (2023-08-21) - PSC02

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  • legacy (2023-08-31) - CAP-SS

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  • cessation-of-a-person-with-significant-control (2023-08-30) - PSC07

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  • termination-secretary-company-with-name-termination-date (2023-08-30) - TM02

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  • termination-director-company-with-name-termination-date (2023-08-30) - TM01

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  • resolution (2023-08-31) - RESOLUTIONS

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  • capital-allotment-shares (2023-08-21) - SH01

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  • mortgage-satisfy-charge-full (2023-06-02) - MR04

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  • memorandum-articles (2023-10-09) - MA

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  • confirmation-statement-with-updates (2023-12-04) - CS01

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  • change-to-a-person-with-significant-control (2023-08-31) - PSC05

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  • capital-name-of-class-of-shares (2023-09-04) - SH08

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  • resolution (2023-09-04) - RESOLUTIONS

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  • capital-allotment-shares (2023-09-07) - SH01

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  • legacy (2023-08-31) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2023-08-31) - SH19

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  • change-to-a-person-with-significant-control (2023-02-17) - PSC04

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  • appoint-person-director-company-with-name-date (2023-02-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA

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  • confirmation-statement-with-updates (2022-11-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA

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  • confirmation-statement-with-updates (2021-11-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA

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  • confirmation-statement-with-no-updates (2020-10-25) - CS01

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  • confirmation-statement-with-no-updates (2019-10-24) - CS01

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  • mortgage-satisfy-charge-full (2019-10-14) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-06-12) - AA

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-18) - AA

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  • confirmation-statement-with-no-updates (2017-11-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA

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  • confirmation-statement-with-updates (2016-11-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-24) - MR01

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  • termination-director-company-with-name-termination-date (2015-08-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

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  • change-person-director-company-with-change-date (2014-10-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • accounts-with-accounts-type-small (2012-06-11) - AA

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  • legacy (2012-05-04) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • change-person-director-company-with-change-date (2011-10-25) - CH01

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  • accounts-with-accounts-type-small (2011-07-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-05-06) - AA

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  • change-of-name-notice (2010-07-12) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • certificate-change-of-name-company (2010-07-12) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01

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  • change-person-director-company-with-change-date (2009-12-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA

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  • legacy (2008-10-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA

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  • legacy (2008-10-28) - 287

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  • accounts-with-accounts-type-full (2007-01-02) - AA

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  • legacy (2007-02-21) - 225

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  • legacy (2007-02-21) - 288a

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  • legacy (2007-11-06) - 363s

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  • legacy (2007-05-01) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-05-14) - AA

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  • legacy (2007-02-21) - 288b

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  • legacy (2006-11-06) - 363s

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  • legacy (2006-07-19) - 288c

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  • legacy (2006-09-20) - 288c

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  • legacy (2005-05-05) - 288b

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  • legacy (2005-12-16) - 287

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  • legacy (2005-11-02) - 363s

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  • legacy (2005-10-08) - 403a

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  • legacy (2005-09-10) - 403a

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  • accounts-with-accounts-type-full (2005-07-11) - AA

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  • legacy (2005-01-13) - 403a

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  • accounts-with-accounts-type-medium (2004-07-07) - AA

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  • legacy (2004-10-20) - 363s

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  • legacy (2003-11-03) - 363s

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  • accounts-with-accounts-type-medium (2003-07-03) - AA

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  • legacy (2003-04-11) - 288a

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  • legacy (2002-10-29) - 363s

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  • accounts-with-accounts-type-medium (2002-09-12) - AA

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  • legacy (2002-07-25) - 288c

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  • legacy (2002-03-06) - 288c

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  • legacy (2001-11-05) - 363s

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  • accounts-with-accounts-type-full (2001-06-28) - AA

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  • legacy (2000-10-26) - 363s

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  • accounts-with-accounts-type-full (2000-06-13) - AA

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  • legacy (1999-12-24) - 363s

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  • accounts-with-accounts-type-medium (1999-11-05) - AA

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  • legacy (1999-03-22) - 395

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  • accounts-with-accounts-type-full-group (1999-01-06) - AA

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  • legacy (1998-12-18) - 363s

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  • accounts-with-accounts-type-full-group (1997-12-22) - AA

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  • legacy (1997-11-12) - 403a

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  • legacy (1997-11-13) - 363s

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  • legacy (1996-11-18) - 363s

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  • accounts-with-accounts-type-medium (1996-11-05) - AA

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  • legacy (1996-05-14) - 287

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  • legacy (1996-01-19) - 403a

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  • accounts-with-accounts-type-full (1995-12-22) - AA

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  • legacy (1995-12-09) - 395

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  • legacy (1995-11-16) - 363s

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  • legacy (1995-06-27) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-28) - 395

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  • legacy (1994-12-09) - 395

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  • legacy (1994-11-23) - 363s

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  • accounts-with-accounts-type-medium (1994-08-02) - AA

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  • legacy (1993-11-03) - 363s

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  • accounts-with-accounts-type-medium (1993-07-07) - AA

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  • legacy (1992-11-02) - 363s

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  • accounts-with-accounts-type-medium (1992-06-01) - AA

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  • legacy (1991-07-03) - 403a

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  • legacy (1991-09-06) - 363a

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  • accounts-with-accounts-type-medium (1991-08-07) - AA

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  • legacy (1991-11-07) - 363b

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  • accounts-with-accounts-type-medium (1990-10-11) - AA

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  • legacy (1990-10-11) - 363

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  • legacy (1990-10-06) - 395

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  • accounts-with-accounts-type-medium (1989-11-09) - AA

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  • legacy (1989-11-09) - 363

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  • accounts-with-accounts-type-medium (1988-01-04) - AA

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  • legacy (1988-02-02) - 363

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  • accounts-with-accounts-type-medium (1988-08-04) - AA

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  • legacy (1988-08-04) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-medium (1986-10-18) - AA

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  • legacy (1986-10-18) - 363

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  • legacy (1986-08-19) - 288

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  • miscellaneous (1962-03-21) - MISC

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