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MÉtier Group Limited

MÉtier Group Limited is an active company incorporated on 14 December 2018 with the registered office located in London, Greater London. MÉtier Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11727976
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
13-14 Welbeck Street
London
W1G 9XU
England
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was 4-6 York Street London W1U 6QD England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
27
Controllers (PSC)
2
Director • PSC • German • Lives in United Arab Emirates • Born in Apr 1967
Director • PSC • American • Lives in England • Born in May 1983
Director • Film Producer • British • Lives in England • Born in Apr 1974
Director • Chief Executive Officer • Swedish • Lives in England • Born in May 1985
Director • Chief Executive Officer • French • Lives in United States • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
MÉtier London Limited
Mr Reinhard Mieck, Melissa Lynn Morris, and 1 more are mutual people.
Active
Greyton Ltd
Ms Sofia Ulrika Fagring is a mutual person.
Active
Wild Dots Ltd
Ms Sofia Ulrika Fagring is a mutual person.
Active
Magna Hollywood Limited
Thomas Benski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.15M
Increased by £1.82M (+22%)
Total Liabilities
-£35K
Increased by £33.68K (+2552%)
Net Assets
£10.12M
Increased by £1.79M (+22%)
Debt Ratio (%)
0%
Increased by 0.33% (+2075%)
Latest Activity
Charge Satisfied
11 Days Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Reinhard Mieck (PSC) Details Changed
1 Year Ago on 23 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Reinhard Mieck (PSC) Details Changed
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Thomas Benski Appointed
1 Year 9 Months Ago on 19 Nov 2023
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Documents
Satisfaction of charge 117279760001 in full
Submitted on 2 Sep 2025
Change of details for Mr Reinhard Mieck as a person with significant control on 23 August 2024
Submitted on 24 Jan 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 16 Oct 2024
Resolutions
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 10 Sep 2024
Change of share class name or designation
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 5 Sep 2024
Repayment History
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