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Metswift Holdings Ltd

Metswift Holdings Ltd is an active company incorporated on 19 March 2019 with the registered office located in Harrogate, North Yorkshire. Metswift Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11891199
Private limited company
Age
6 years
Incorporated 19 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Windsor House
Cornwall Road
Harrogate
HG1 2PW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
28
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • South African • Lives in UK • Born in Sep 1979
Director • Non-Executive Director • British • Lives in England • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metswift Services Ltd
Haddleton & Co Limited, Brent Escott, and 1 more are mutual people.
Active
Metswift Ip Ltd
Haddleton & Co Limited and Brent Escott are mutual people.
Active
Metswift Data Ltd
Haddleton & Co Limited and Brent Escott are mutual people.
Active
Surrey Nanosystems Limited
Haddleton & Co Limited is a mutual person.
Active
Allendene Limited
Brent Escott is a mutual person.
Active
Morelife (UK) Ltd
Haddleton & Co Limited is a mutual person.
Active
Flocques Ltd
Haddleton & Co Limited is a mutual person.
Active
Spirea Limited
Haddleton & Co Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.3M
Increased by £489.7K (+60%)
Total Liabilities
-£184.94K
Increased by £74.78K (+68%)
Net Assets
£1.12M
Increased by £414.92K (+59%)
Debt Ratio (%)
14%
Increased by 0.65% (+5%)
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Neil Graeme Smith Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Shares Cancelled
1 Year 9 Months Ago on 20 Nov 2023
Shares Cancelled
1 Year 10 Months Ago on 2 Nov 2023
Own Shares Purchased
1 Year 10 Months Ago on 1 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr Neil Graeme Smith Appointed
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 5 Sep 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 7 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Director's details changed for Mr Neil Graeme Smith on 1 June 2024
Submitted on 12 Jun 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 22 Jan 2024
Submitted on 20 Nov 2023
Cancellation of shares. Statement of capital on 11 October 2023
Submitted on 20 Nov 2023
Cancellation of shares. Statement of capital on 11 October 2023
Submitted on 2 Nov 2023
Purchase of own shares.
Submitted on 1 Nov 2023
Statement of capital following an allotment of shares on 23 September 2023
Submitted on 25 Oct 2023
Repayment History
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