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Metamorph Group Services Limited

Metamorph Group Services Limited is a dissolved company incorporated on 3 October 2017 with the registered office located in London, City of London. Metamorph Group Services Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 26 December 2025 (1 month ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10993159
Private limited company
Age
8 years
Incorporated 3 October 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 4 Jan 2023 (3 years 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 • British • Lives in England • Born in Oct 1956
Metamorph Group Limited
PSC
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Simon Robert Goldhill is a mutual person.
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Beaumont ABS Ltd
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Knowles Benning LLP
Simon Robert Goldhill is a mutual person.
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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
Dissolved After Liquidation
1 Month Ago on 26 Dec 2025
Voluntary Liquidator Appointed
2 Months Ago on 14 Nov 2025
Liquidator Removed By Court
2 Months Ago on 14 Nov 2025
Voluntary Liquidator Appointed
10 Months Ago on 10 Apr 2025
Liquidator Removed By Court
10 Months Ago on 9 Apr 2025
Registered Address Changed
3 Years Ago on 4 Jan 2023
Voluntary Liquidator Appointed
3 Years Ago on 4 Jan 2023
Mr Simon Robert Goldhill Appointed
3 Years Ago on 9 Nov 2022
Anthony Leonard Clark Stockdale Resigned
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2025
Appointment of a voluntary liquidator
Submitted on 14 Nov 2025
Removal of liquidator by court order
Submitted on 14 Nov 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Sep 2025
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
Statement of affairs
Submitted on 4 Jan 2023
Resolutions
Submitted on 4 Jan 2023
Repayment History
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