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Metnor Construction Limited

Metnor Construction Limited is a liquidation company incorporated on 25 April 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Metnor Construction Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04424488
Private limited company
Age
23 years
Incorporated 25 April 2002
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 790 days
Dated 26 June 2022 (3 years ago)
Next confirmation dated 26 June 2023
Was due on 10 July 2023 (2 years 2 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Frp Advisory Suite 5 2nd Floor Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was Metnor House Mylord Crescent Killingworth Newcastle upon Tyne NE12 5YD
Telephone
01912684000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Apr 1997
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosco Property Group Limited
Ben James Rankin is a mutual person.
Active
Metnor Group Limited
Dr Adam Boyd Langman and Ben James Rankin are mutual people.
Liquidation
Norstead Limited
Dr Adam Boyd Langman is a mutual person.
Liquidation
Irango Limited
Ben James Rankin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£3.46M
Decreased by £1.57M (-31%)
Turnover
£62.65M
Increased by £14.37M (+30%)
Employees
65
Decreased by 15 (-19%)
Total Assets
£19.36M
Increased by £2.95M (+18%)
Total Liabilities
-£14.54M
Increased by £1.64M (+13%)
Net Assets
£4.83M
Increased by £1.31M (+37%)
Debt Ratio (%)
75%
Decreased by 3.49% (-4%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 24 Feb 2025
Moved to Voluntary Liquidation
6 Months Ago on 14 Feb 2025
Administration Period Extended
1 Year 6 Months Ago on 20 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 30 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Administrator Appointed
2 Years 6 Months Ago on 1 Mar 2023
David Gary Laidlaw Resigned
2 Years 8 Months Ago on 31 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 24 Feb 2025
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 14 Feb 2025
Administrator's progress report
Submitted on 20 Sep 2024
Administrator's progress report
Submitted on 23 Mar 2024
Notice of extension of period of Administration
Submitted on 20 Feb 2024
Satisfaction of charge 3 in full
Submitted on 30 Jan 2024
Satisfaction of charge 044244880006 in full
Submitted on 30 Jan 2024
Statement of affairs with form AM02SOA
Submitted on 7 Nov 2023
Administrator's progress report
Submitted on 25 Sep 2023
Result of meeting of creditors
Submitted on 25 May 2023
Repayment History
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