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Metamorph Group Services Limited

Metamorph Group Services Limited is a liquidation company incorporated on 3 October 2017 with the registered office located in London, City of London. Metamorph Group Services Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10993159
Private limited company
Age
7 years
Incorporated 3 October 2017
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 692 days
Dated 2 October 2022 (2 years 11 months ago)
Next confirmation dated 2 October 2023
Was due on 16 October 2023 (1 year 10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1165 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Small
Next accounts for period 30 June 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was Syer House Stafford Park Telford TF3 3BD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1956
Metamorph Group Limited
PSC
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Mutual Companies
Knight Polson Limited
Mr Simon Robert Goldhill is a mutual person.
Active
BPL Solicitors Limited
Mr Simon Robert Goldhill is a mutual person.
Liquidation
Browns Solicitors (Buckinghamshire) Ltd
Mr Simon Robert Goldhill is a mutual person.
Liquidation
Beaumont ABS Ltd
Mr Simon Robert Goldhill is a mutual person.
Liquidation
Knowles Benning LLP
Mr Simon Robert Goldhill is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £309 (-100%)
Turnover
£1.85M
Increased by £1.85M (%)
Employees
91
Increased by 28 (+44%)
Total Assets
£776.88K
Increased by £583.37K (+301%)
Total Liabilities
-£766.87K
Increased by £607.34K (+381%)
Net Assets
£10.01K
Decreased by £23.97K (-71%)
Debt Ratio (%)
99%
Increased by 16.27% (+20%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 10 Apr 2025
Liquidator Removed By Court
5 Months Ago on 9 Apr 2025
Registered Address Changed
2 Years 8 Months Ago on 4 Jan 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 4 Jan 2023
Mr Simon Robert Goldhill Appointed
2 Years 10 Months Ago on 9 Nov 2022
Anthony Leonard Clark Stockdale Resigned
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Alan James Webb Resigned
3 Years Ago on 30 Nov 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Registered Address Changed
4 Years Ago on 16 Aug 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Apr 2025
Removal of liquidator by court order
Submitted on 9 Apr 2025
Liquidators' statement of receipts and payments to 28 November 2024
Submitted on 15 Jan 2025
Liquidators' statement of receipts and payments to 28 November 2023
Submitted on 30 Jan 2024
Appointment of a voluntary liquidator
Submitted on 4 Jan 2023
Registered office address changed from Syer House Stafford Park Telford TF3 3BD England to 6th Floor 2 London Wall Place London EC2Y 5AU on 4 January 2023
Submitted on 4 Jan 2023
Resolutions
Submitted on 4 Jan 2023
Statement of affairs
Submitted on 4 Jan 2023
Appointment of Mr Simon Robert Goldhill as a director on 9 November 2022
Submitted on 14 Nov 2022
Termination of appointment of Anthony Leonard Clark Stockdale as a director on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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