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Company Information for

METC HOLDINGS LIMITED

C/O FTI CONSULTING LLP, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
07509075
Private Limited Company
Liquidation

Company Overview

About Metc Holdings Ltd
METC HOLDINGS LIMITED was founded on 2011-01-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Metc Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
METC HOLDINGS LIMITED
 
Legal Registered Office
C/O FTI CONSULTING LLP
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in TQ7
 
Previous Names
MAGICSEAWEED LTD02/08/2018
Filing Information
Company Number 07509075
Company ID Number 07509075
Date formed 2011-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-06 19:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METC HOLDINGS LIMITED
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Company Officers of METC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN PAUL TOWELLS STONE
 Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN DAWN BIRNER
 Director 2016-04-18 2016-11-11
JUSTIN PETER CAMERON
 Director 2015-05-21 2016-03-09
RYAN ANDERSON
 Director 2011-01-28 2015-05-21
BEN FREESTON
 Director 2011-01-28 2015-05-21
NICHOLAS DAVID LOTT
 Director 2011-01-28 2015-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN PAUL TOWELLS STONE RED TREE DIGITAL LTD Director 2015-05-21 CURRENT 2008-01-25 Dissolved 2017-09-12
JUSTIN PAUL TOWELLS STONE METCENTRAL LIMITED Director 2015-05-21 CURRENT 2005-02-28 Liquidation

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.

DateDocument TypeDocument Description
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2018 FROM TOP FLOOR UNIT 7 STATION YARD INDUSTRIAL ESTATE KINGSBRIDGE DEVON TQ7 1ES
2018-08-02LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-02LRESSPSPECIAL RESOLUTION TO WIND UP
2018-08-02RES15CHANGE OF NAME 17/07/2018
2018-08-02CERTNMCOMPANY NAME CHANGED MAGICSEAWEED LTD CERTIFICATE ISSUED ON 02/08/18
2018-08-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2017-11-20AA30/06/17 TOTAL EXEMPTION FULL
2017-03-31AA30/06/16 UNAUDITED ABRIDGED
2017-03-31AA01PREVSHO FROM 28/02/2017 TO 30/06/2016
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 1500
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BIRNER
2017-02-17AA28/02/16 TOTAL EXEMPTION SMALL
2016-04-21AP01DIRECTOR APPOINTED KAREN DAWN BIRNER
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN CAMERON
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1500
2016-03-14AR0128/01/16 FULL LIST
2015-06-22RES12VARYING SHARE RIGHTS AND NAMES
2015-06-22RES01ADOPT ARTICLES 05/06/2015
2015-06-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-02AP01DIRECTOR APPOINTED MR JUSTIN PAUL TOWELLS STONE
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOTT
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR BEN FREESTON
2015-06-02AP01DIRECTOR APPOINTED MR JUSTIN PETER CAMERON
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR RYAN ANDERSON
2015-05-17AA28/02/15 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1500
2015-01-30AR0128/01/15 FULL LIST
2014-06-10AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 1500
2014-02-12AR0128/01/14 FULL LIST
2013-08-15AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-01AR0128/01/13 FULL LIST
2012-06-19AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-20AR0128/01/12 FULL LIST
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID LOTT / 01/12/2011
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN FREESTON / 01/12/2011
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN ANDERSON / 01/12/2011
2012-02-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-05SH0131/03/11 STATEMENT OF CAPITAL GBP 1515
2011-02-21AA01CURREXT FROM 31/01/2012 TO 28/02/2012
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM TOP FLOOR UNIT 7 LOWER WARREN ROAD KINGSBRIDGE DEVON TQ7 1LF ENGLAND
2011-01-28NEWINCCERTIFICATE 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
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to METC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-07-18
Appointmen2018-07-18
Notices to2018-07-18
Fines / Sanctions
No fines or sanctions have been issued against METC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
METC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 METC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of METC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METC HOLDINGS LIMITED
Trademarks
We have not found any records of METC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METC HOLDINGS 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 (70100 - Activities of head offices) as METC HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where METC HOLDINGS 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 TypeResolution
Defending partyMAGICSEAWEED LTDEvent Date2018-07-18
 
Initiating party Event TypeAppointmen
Defending partyMAGICSEAWEED LTDEvent Date2018-07-18
Company Number: 07509075 Name of Company: MAGICSEAWEED LTD Nature of Business: Activities of head offices Registered office: Top Floor Unit 7, Station Yard Industrial Estate, Kingsbridge, Devon TQ7 1E…
 
Initiating party Event TypeNotices to
Defending partyMAGICSEAWEED LTDEvent Date2018-07-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METC HOLDINGS 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 METC HOLDINGS 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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    Other companies at postcode EC1A 4HD