METAMORPH DEVELOPMENT LTD

METAMORPH DEVELOPMENT LTD is an active private limited company, incorporated on 10 March 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Northgate Street, Bury St. Edmunds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. METAMORPH DEVELOPMENT LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SUITE 11 MANCHESTER HOUSE
Address Line 2	113 NORTHGATE STREET
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP33 1HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	07/04/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

METAMORPH DEVELOPMENT LTD

Directors

(The company's officers)

MISS ANNIE-ROSE SARAH METCALFE

(~26 year old British national)

3 MOUNT PLEASANT COTTAGE LITTLE OUSEBURN, YORK, YO26 9TG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/07/2021

MR JAMES DAVID METCALFE

(~37 year old English national)

10 WHITEFIELD LANE, GREAT MISSENDEN, HP16 0BP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2021

Shareholders

(Persons of Significant Control)

Miss Annie-Rose Sarah Metcalfe

(~26 year old British national)

Suite 11, Manchester House, 113 Northgate Street, Bury St. Edmunds, IP33 1HP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/03/2021

Mr James David Metcalfe

(~37 year old British national)

Suite 11, Manchester House, 113 Northgate Street, Bury St. Edmunds, IP33 1HP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/03/2021

Connections

(Shared officers)

NIMRUD LTD

MR JAMES DAVID METCALFE

REPRO STREAM LTD

MR JAMES DAVID METCALFE

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)