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METALACRE LIMITED

METALACRE LIMITED is an active private limited company, incorporated on 29 August 1980. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. METALACRE LIMITED has no previous names. The company has 28 mortgage charges, one of which is outstanding.

Company Information

Company Number01514826
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/08/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/04/2025
Last Made Up Date20/03/2024

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges28
Number of Outstanding Charges1
Number of Satisfied Charges27
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
METALACRE LIMITED

Directors

(The company's officers)
MRS ANN JULIE DAVIES
(~66 year old British national)
WOODCOTE THE HOLLOWAY, PRIORS MARSTON, SOUTHAM, CV47 7RG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/03/1992
HOWARD GLYN DAVIES
(~74 year old British national)
WOODCOTE THE HOLLOWAY, PRIORS MARSTON, SOUTHAM, CV47 7RG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/1992
MRS ANN JULIE DAVIES
(~66 year old British national)
WOODCOTE THE HOLLOWAY, PRIORS MARSTON, SOUTHAM, CV47 7RG, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/1992

Shareholders

(Persons of Significant Control)
Howard Glyn Davies
(~74 year old British national)
Woodcote, The Holloway, Priors Marston, Southam, CV47 7RG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Ann Julie Davies
(~66 year old British national)
Woodcote, The Holloway, Priors Marston, Southam, CV47 7RG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS ANN JULIE DAVIES
  • HOWARD GLYN DAVIES
MINERVOIS LEISURE LTD
  • MRS ANN JULIE DAVIES
NAPTON NARROWBOATS LTD
  • MRS ANN JULIE DAVIES
  • MRS ANN JULIE DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

METALACRE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of METALACRE LIMITED at local scale
Map of METALACRE LIMITED at local scale
Map of METALACRE LIMITED at district scale
Map of METALACRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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