METAMOOREPHOSIS LIMITED

METAMOOREPHOSIS LIMITED is an active private limited company, incorporated on 14 March 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Beacon Lane, Wirral. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. METAMOOREPHOSIS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BARNSTON HOUSE BEACON LANE
Address Line 2	HESWALL
Post Town	WIRRAL
Country	UNITED KINGDOM
Postcode	CH60 0EE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/03/2024
Last Made Up Date	13/03/2023

Return

Next Due Date	11/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

METAMOOREPHOSIS LIMITED

Directors

(The company's officers)

MRS GILLIAN MOORE

(~57 year old British national)

BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2017

MR GRAHAM MOORE (B.A P.G.C.E)

(~60 year old British national)

BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2017

Shareholders

(Persons of Significant Control)

Mr Graham Moore

(~60 year old British national)

Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/03/2017

Mrs Gillian Moore

(~57 year old British national)

Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/03/2017

Connections

(Shared officers)

HUMANUTOPIA LIMITED

MRS GILLIAN MOORE
MR GRAHAM MOORE (B.A P.G.C.E)

THE HEROES FOUNDATION LIMITED

MR GRAHAM MOORE (B.A P.G.C.E)

Source: Companies House

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)