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Metsatalu Ou Holding Co Ltd

Metsatalu Ou Holding Co Ltd is an active company incorporated on 18 July 2023 with the registered office located in Ipswich, Suffolk. Metsatalu Ou Holding Co Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15009976
Private limited company
Age
2 years 1 month
Incorporated 18 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 18 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Third Floor, Connexions Building, 159
Princes Street
Ipswich
Suffolk
IP1 1QJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1947
Secretary • Director • British
Director • Gallery Owner • British • Lives in England • Born in Jun 1983
Director • Author • British • Lives in England • Born in Jul 1985
Farm Forest Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farm Forest Limited
Mrs Clemency Frances Nesbit, Mr John Julius Cooke, and 2 more are mutual people.
Active
Ransome's Dock Limited
Katherine Louise Harriet Cooke and are mutual people.
Active
Paul And Louise Cooke Endowment
Katherine Louise Harriet Cooke and are mutual people.
Active
Ransome's Trading Limited
Katherine Louise Harriet Cooke and are mutual people.
Active
Ransome's Dock Holding Company Limited
Katherine Louise Harriet Cooke and are mutual people.
Active
Ransome's Trading Holding Company Limited
Katherine Louise Harriet Cooke and are mutual people.
Active
Six Maple Limited
Mr John Julius Cooke, Paul Neville Rodney Cooke, and 1 more are mutual people.
Active
Greenplover Limited
Mr John Julius Cooke, Paul Neville Rodney Cooke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£4.12M
Total Liabilities
-£48.78K
Net Assets
£4.07M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Micro Accounts Submitted
4 Months Ago on 7 May 2025
Paul Neville Rodney Cooke Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Farm Forest Limited (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Greenplover Limited (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Ransome's Trading Holding Company Limited (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
Ransome's Trading Limited (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Ransome's Trading Holding Company Limited (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Greenplover Limited (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 21 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 May 2025
Termination of appointment of Paul Neville Rodney Cooke as a director on 24 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 17 July 2024 with updates
Submitted on 23 Jul 2024
Cessation of Greenplover Limited as a person with significant control on 28 March 2024
Submitted on 12 Apr 2024
Notification of Farm Forest Limited as a person with significant control on 28 March 2024
Submitted on 12 Apr 2024
Resolutions
Submitted on 4 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Notification of Greenplover Limited as a person with significant control on 2 February 2024
Submitted on 28 Feb 2024
Cessation of Ransome's Trading Holding Company Limited as a person with significant control on 2 February 2024
Submitted on 28 Feb 2024
Repayment History
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