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Metcalfe Food Concepts Limited

Metcalfe Food Concepts Limited is an active company incorporated on 20 June 2008 with the registered office located in London, Greater London. Metcalfe Food Concepts Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06625796
Private limited company
Age
17 years
Incorporated 20 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 28 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Capite House Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Wembley) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Roding) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite Properties Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Focal) Limited
H S (Nominees) Limited is a mutual person.
Active
Bilton Towers Residents Company Limited
H S (Nominees) Limited is a mutual person.
Active
The Institute Of Promotional Marketing Ltd
H S (Nominees) Limited is a mutual person.
Active
Prudell Limited
H S (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.22K
Decreased by £11.37K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.17M
Decreased by £157.87K (-12%)
Total Liabilities
-£84.5K
Increased by £78.27K (+1257%)
Net Assets
£1.09M
Decreased by £236.14K (-18%)
Debt Ratio (%)
7%
Increased by 6.74% (+1439%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Accounting Period Shortened
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
H S (Nominees) Limited Resigned
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Julian Edward Metcalfe (PSC) Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Julian Edward Metcalfe (PSC) Details Changed
2 Years 2 Months Ago on 20 Jun 2023
Julian Edward Metcalfe Details Changed
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of H S (Nominees) Limited as a secretary on 1 May 2024
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 13 Mar 2025
Previous accounting period shortened from 31 May 2024 to 30 May 2024
Submitted on 20 Feb 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 29 Jun 2023
Change of details for Julian Edward Metcalfe as a person with significant control on 20 June 2023
Submitted on 21 Jun 2023
Director's details changed for Julian Edward Metcalfe on 20 June 2023
Submitted on 20 Jun 2023
Director's details changed for Julian Edward Metcalfe on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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