METCALFE COMPONENTS LIMITED

METCALFE COMPONENTS LIMITED is an active private limited company, incorporated on 3 October 2019. The nature of the business is Other engineering activities. The company's registered office is on Fernwood Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 October 2022, are next due on 30 July 2024, and fall under the accounts category: Micro Entity. METCALFE COMPONENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	FERNWOOD HOUSE FERNWOOD ROAD
Address Line 2	JESMOND
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE2 1TJ

Accounts

Accounting Reference Date	30^th October
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	31/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

METCALFE COMPONENTS LIMITED

Directors

(The company's officers)

IAN ANDREW METCALFE

(~47 year old British national)

BROOM FARM HOUSE BROOM PARK, DURHAM, CO DURHAM, DH7 7QX, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR/ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 03/10/2019

JOHN CHRISTOPHER METCALFE

(~44 year old British national)

68 THE GENERAIS WOOD, WASHINGTON, TYNE AND WEAR, NE38 9BW, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 03/10/2019

Shareholders

(Persons of Significant Control)

Mr John Christopher Metcalfe

(~44 year old British national)

68, The Generals Wood, Washington, Tyne And Wear, NE38 9BW, United Kingdom

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

Notified on 05/03/2021

Mr Ian Andrew Metcalfe

(~47 year old British national)

Broom Farm House, Broompark, Durham, DH7 7QX, United Kingdom

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

Notified on 05/03/2021

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)