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Metnor Group Limited

Metnor Group Limited is a liquidation company incorporated on 3 February 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Metnor Group Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
07516867
Private limited company
Age
14 years
Incorporated 3 February 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
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)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Gosforth
NE3 3LS
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was Metnor House Mylord Crescent Killingworth Newcastle upon Tyne NE12 5YD
Telephone
01493441480
Email
Unreported
People
Officers
5
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 England • Born in Feb 1993
Director • British • Lives in UK • Born in Apr 1997
Irango Limited
PSC
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Mutual Companies
Rosco Property Group Limited
Ben James Rankin is a mutual person.
Active
Metnor Construction Limited
Dr Adam Boyd Langman and Ben James Rankin are mutual people.
Liquidation
Norstead Limited
Dr Adam Boyd Langman is a mutual person.
Liquidation
Hall Green Management Company Limited
Mr Tom Rankin 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
£4.2M
Decreased by £3.59M (-46%)
Turnover
£80.72M
Increased by £12.64M (+19%)
Employees
169
Decreased by 19 (-10%)
Total Assets
£32.53M
Increased by £2.69M (+9%)
Total Liabilities
-£19.88M
Increased by £1.15M (+6%)
Net Assets
£12.64M
Increased by £1.54M (+14%)
Debt Ratio (%)
61%
Decreased by 1.64% (-3%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 9 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 30 Jan 2024
Moved to Voluntary Liquidation
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 5 Months Ago on 21 Mar 2023
Administrator Appointed
2 Years 5 Months Ago on 21 Mar 2023
Group Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Group Accounts Submitted
3 Years Ago on 24 Sep 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 29 January 2025
Submitted on 1 Apr 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Feb 2024
Appointment of a voluntary liquidator
Submitted on 9 Feb 2024
Administrator's progress report
Submitted on 1 Feb 2024
Satisfaction of charge 075168670002 in full
Submitted on 30 Jan 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 30 Jan 2024
Satisfaction of charge 075168670001 in full
Submitted on 30 Jan 2024
Statement of affairs with form AM02SOA
Submitted on 21 Nov 2023
Administrator's progress report
Submitted on 11 Oct 2023
Result of meeting of creditors
Submitted on 22 May 2023
Repayment History
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