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Metherell Gard Ltd
Metherell Gard Ltd is an active company incorporated on 29 May 2001 with the registered office located in Bude, Cornwall. Metherell Gard Ltd was registered 24 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
04223844
Private limited company
Age
24 years
Incorporated
29 May 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
24 October 2024
(10 months ago)
Next confirmation dated
24 October 2025
Due by
7 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Metherell Gard Ltd
Contact
Address
Metherell Gard, Burn View
Bude
Cornwall
EX23 8BX
Same address for the past
20 years
Companies in EX23 8BX
Telephone
01288352381
Email
Available in Endole App
Website
Mgard.co.uk
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Mrs Pearl Lesley Mead
Director • PSC • British • Lives in England • Born in Sep 1960
Mr David Nigel Cox
Director • Secretary • British • Lives in UK • Born in Oct 1960 • Company Secretary
Mr Thomas Vigg
PSC • Director • British • Lives in England • Born in Oct 1985
Mr Gregory Ross Cook
Director • British • Lives in England • Born in Oct 1978
Mr Nigel Cox
PSC • British • Lives in England • Born in Oct 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
M G Trustees Ltd
Mr David Nigel Cox and Mrs Pearl Lesley Mead are mutual people.
Active
A. W. Bent Limited
Mr Gregory Ross Cook is a mutual person.
Active
IRV Holdings Limited
Thomas Vigg is a mutual person.
Active
Lorm Holdings Ltd
Mr Gregory Ross Cook is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£174.96K
Decreased by £22.9K (-12%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£0
Decreased by £659.43K (-100%)
Total Liabilities
£0
Decreased by £427.07K (-100%)
Net Assets
£0
Decreased by £232.36K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mrs Pearl Lesley Mead (PSC) Details Changed
2 Months Ago on 17 Jun 2025
Abridged Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Thomas Vigg (PSC) Appointed
11 Months Ago on 30 Sep 2024
Mrs Pearl Lesley Mead (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Mr Nigel Cox (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Mr Greg Cook (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Change of details for Mrs Pearl Lesley Mead as a person with significant control on 17 June 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 17 Jun 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 29 May 2025
Change of details for Mrs Pearl Lesley Mead as a person with significant control on 30 September 2024
Submitted on 24 Oct 2024
Change of details for Mr Greg Cook as a person with significant control on 30 September 2024
Submitted on 24 Oct 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Change of details for Mr Nigel Cox as a person with significant control on 30 September 2024
Submitted on 24 Oct 2024
Notification of Thomas Vigg as a person with significant control on 30 September 2024
Submitted on 24 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 21 Oct 2024
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Repayment History
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