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Metis Topco Limited

Metis Topco Limited is an active company incorporated on 6 July 2023 with the registered office located in Fareham, Hampshire. Metis Topco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14984242
Private limited company
Age
2 years 2 months
Incorporated 6 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 6 Jul31 Mar 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bramble House Furzehall Farm
Wickham Road
Fareham
PO16 7JH
England
Address changed on 11 Feb 2025 (6 months ago)
Previous address was The Townhouse 114-116 Fore Street Hertford England SG14 1AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in Feb 1968
Director • Australian • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mwa Financial Advice Ltd
Philip Andrew Young and Edward Louis Rosengarten are mutual people.
Active
Mwa Holdings Limited
Ben James Richmond Kirby and Edward Louis Rosengarten are mutual people.
Active
Mwa Financial Ltd
Philip Andrew Young and Edward Louis Rosengarten are mutual people.
Active
Metis Buyco Limited
Ben James Richmond Kirby and Amit Hindocha are mutual people.
Active
Coniston Founder LLP
Ben James Richmond Kirby and Amit Hindocha are mutual people.
Active
Pet Mate Limited
Ben James Richmond Kirby is a mutual person.
Active
Sterling Financial Consultants Limited
Edward Louis Rosengarten is a mutual person.
Active
Pareto Financial Planning Limited
Philip Andrew Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£46
Turnover
Unreported
Employees
Unreported
Total Assets
£750.05K
Total Liabilities
£0
Net Assets
£750.05K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mr Amit Hindocha Appointed
10 Months Ago on 16 Oct 2024
Ben James Richmond Kirby Resigned
10 Months Ago on 16 Oct 2024
Mark Goodfellow Resigned
1 Year 5 Months Ago on 28 Mar 2024
Coniston Capital Gp Llp (PSC) Details Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr Philip Andrew Young Appointed
1 Year 11 Months Ago on 11 Oct 2023
Mr Mark Goodfellow Appointed
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Resolutions
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Registered office address changed from The Townhouse 114-116 Fore Street Hertford England SG14 1AJ United Kingdom to Bramble House Furzehall Farm Wickham Road Fareham PO16 7JH on 11 February 2025
Submitted on 11 Feb 2025
Resolutions
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 30 Oct 2024
Termination of appointment of Ben James Richmond Kirby as a director on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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