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Metador Property Holdings Limited

Metador Property Holdings Limited is an active company incorporated on 20 September 2019 with the registered office located in Middlesbrough, North Yorkshire. Metador Property Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12216854
Private limited company
Age
5 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Britannia House
John Boyle Road
Middlesbrough
Cleveland
TS6 6TY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Nov 1963
Metador Holdings Ltd
PSC
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Mutual Companies
Metador Limited
Simon Peter Evershed, Mr Ricky Evershed, and 1 more are mutual people.
Active
Irona Construction Ltd
Simon Peter Evershed and Tristan Mallinson are mutual people.
Active
Metador Holdings Ltd
Simon Peter Evershed and Tristan Mallinson are mutual people.
Active
Seamer UK Limited
Simon Peter Evershed is a mutual person.
Active
THM Investments Limited
Tristan Mallinson is a mutual person.
Active
Evershed Investments Limited
Simon Peter Evershed 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
£412.29K
Same as previous period
Total Liabilities
-£132.82K
Decreased by £65.29K (-33%)
Net Assets
£279.47K
Increased by £65.29K (+30%)
Debt Ratio (%)
32%
Decreased by 15.83% (-33%)
Latest Activity
Tristan Mallinson (PSC) Resigned
4 Months Ago on 1 May 2025
Simon Peter Evershed (PSC) Resigned
4 Months Ago on 1 May 2025
Ricky Evershed (PSC) Resigned
4 Months Ago on 1 May 2025
Metador Holdings Ltd (PSC) Appointed
4 Months Ago on 1 May 2025
New Charge Registered
10 Months Ago on 6 Nov 2024
New Charge Registered
10 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Cessation of Ricky Evershed as a person with significant control on 1 May 2025
Submitted on 21 May 2025
Cessation of Tristan Mallinson as a person with significant control on 1 May 2025
Submitted on 21 May 2025
Cessation of Simon Peter Evershed as a person with significant control on 1 May 2025
Submitted on 21 May 2025
Statement by Directors
Submitted on 20 May 2025
Notification of Metador Holdings Ltd as a person with significant control on 1 May 2025
Submitted on 20 May 2025
Statement of capital on 20 May 2025
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Solvency Statement dated 01/05/25
Submitted on 20 May 2025
Repayment History
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