METCALFE MANAGEMENT SERVICES LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Metcalfe Management Services Ltd

METCALFE MANAGEMENT SERVICES LIMITED was founded on 2010-12-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Metcalfe Management Services Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
METCALFE MANAGEMENT SERVICES LIMITED

5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in CM12

Filing Information

Company Number		07466137
Company ID Number		07466137
Date formed		2010-12-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		10/12/2015
Return next due		07/01/2017
Type of accounts

Last Datalog update:	2019-04-06 13:34:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METCALFE MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED

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Companies with same name METCALFE MANAGEMENT SERVICES LIMITED

The following companies were found which have the same name as METCALFE MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	METCALFE MANAGEMENT SERVICES LIMITED		Unknown

Company Officers of METCALFE MANAGEMENT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN METCALFE	Director	2010-12-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-01-20	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-12-19	CS01	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-03-20	600	Appointment of a voluntary liquidator
2019-03-20	600	Appointment of a voluntary liquidator
2019-03-20	LRESSP	Resolutions passed: Special resolution to wind up on 2019-03-06
2019-03-20	LRESSP	Resolutions passed: Special resolution to wind up on 2019-03-06
2019-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/19 FROM 77 Chapel Street Billericay Essex CM12 9LR
2019-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/19 FROM 77 Chapel Street Billericay Essex CM12 9LR
2019-03-18	LIQ01	Voluntary liquidation declaration of solvency
2019-03-18	LIQ01	Voluntary liquidation declaration of solvency
2019-02-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-07-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-05-24	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15	AR01	10/12/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02	AR01	10/12/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	AR01	10/12/13 ANNUAL RETURN FULL LIST
2013-05-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10	AR01	10/12/12 ANNUAL RETURN FULL LIST
2012-04-27	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06	AR01	10/12/11 ANNUAL RETURN FULL LIST
2010-12-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to METCALFE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-03-08
Appointment of Liquidators	2019-03-08
Notices to Creditors	2019-03-08

Fines / Sanctions

No fines or sanctions have been issued against METCALFE MANAGEMENT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

METCALFE MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-01-01	£ 18,569
Creditors Due Within One Year	2012-01-01	£ 8,989

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METCALFE MANAGEMENT SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 100
Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2013-01-01	£ 58,145
Cash Bank In Hand	2012-01-01	£ 18,016
Current Assets	2013-01-01	£ 58,145
Current Assets	2012-01-01	£ 18,016
Fixed Assets	2013-01-01	£ 1,070
Fixed Assets	2012-01-01	£ 1,597
Shareholder Funds	2013-01-01	£ 40,646
Shareholder Funds	2012-01-01	£ 10,624
Tangible Fixed Assets	2013-01-01	£ 1,070
Tangible Fixed Assets	2012-01-01	£ 1,597

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of METCALFE MANAGEMENT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for METCALFE MANAGEMENT SERVICES LIMITED

Trademarks

We have not found any records of METCALFE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METCALFE MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as METCALFE MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where METCALFE MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	METCALFE MANAGEMENT SERVICES LIMITED	Event Date	2019-03-06
Notice is hereby given that the following resolutions were passed on 6 March 2019 , as a special resolution and an ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that A J Duncan (IP No. 9319 ) and N A Bennett (IP No. 9083 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally." For further details contact: The Joint Liquidators, Tel: 020 7535 7000 . Alternative contact: Candice Burton. Ag EG120430

Initiating party		Event Type	Appointment of Liquidators
Defending party	METCALFE MANAGEMENT SERVICES LIMITED	Event Date	2019-03-06
A J Duncan (IP No. 9319 ) and N A Bennett (IP No. 9083 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB : Ag EG120430

Initiating party		Event Type	Notices to Creditors
Defending party	METCALFE MANAGEMENT SERVICES LIMITED	Event Date	2019-03-06
Notice is hereby given pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that further to the appointment of the Joint Liquidators on 6 March 2019, they intend to declare a first and final dividend to creditors of the above Company within two months of the last date for proving, specified below. Notice is hereby given that creditors of the Company are required, on or before 3 April 2019 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of the claim. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB by no later than 3 April 2019 (the last date for proving). As the distribution will be a final distribution, it may be made without regard to the claim of any person in respect of a debt not proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder Details: A J Duncan (IP No. 9319 ) and N A Bennett (IP No. 9083 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB For further details contact: The Joint Liquidators, Tel: 020 7535 7000 . Alternative contact: Candice Burton. Ag EG120430

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METCALFE MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded METCALFE MANAGEMENT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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