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Metis Investment Management Limited

Metis Investment Management Limited is an active company incorporated on 10 December 2021 with the registered office located in Birmingham, West Midlands. Metis Investment Management Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13793184
Private limited company
Age
3 years
Incorporated 10 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Gateleys Plc One Eleven
Edmund Street
Birmingham
West Midlands
B3 2HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Nordmann Limited
As Company Services Limited is a mutual person.
Active
Woking Shopping Limited
As Company Services Limited is a mutual person.
Active
Export House Limited
As Company Services Limited is a mutual person.
Active
Tearlach Limited
As Company Services Limited is a mutual person.
Active
MDS Trustees Limited
As Company Services Limited is a mutual person.
Active
Metis Investments Limited
Alan Henry Foy is a mutual person.
Active
Balgonie Estates Limited
As Company Services Limited is a mutual person.
Active
Clint Estates Limited
As Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£499K
Increased by £499K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.5M
Increased by £7.9M (+22%)
Total Liabilities
-£34.99M
Increased by £1.09M (+3%)
Net Assets
£9.51M
Increased by £6.81M (+252%)
Debt Ratio (%)
79%
Decreased by 13.98% (-15%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Maxine Foy (PSC) Resigned
5 Months Ago on 13 Mar 2025
Mr Alan Foy (PSC) Details Changed
5 Months Ago on 13 Mar 2025
The Executors of the Estate of Maxine Foy (PSC) Details Changed
8 Months Ago on 13 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Mrs Maxine Foy (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
As Company Services Limited Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Mrs Maxine Foy (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Second filing of Confirmation Statement dated 9 December 2023
Submitted on 3 Apr 2025
Second filing of Confirmation Statement dated 9 December 2024
Submitted on 3 Apr 2025
Resolutions
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Change of details for Mr Alan Foy as a person with significant control on 13 March 2025
Submitted on 19 Mar 2025
Cessation of Maxine Foy as a person with significant control on 13 March 2025
Submitted on 19 Mar 2025
Change of details for Mrs Maxine Foy as a person with significant control on 18 March 2024
Submitted on 16 Dec 2024
Change of details for The Executors of the Estate of Maxine Foy as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 12 Dec 2024
Repayment History
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