METIS CONSULTANTS LIMITED
METIS CONSULTANTS LIMITED is an active private limited company, incorporated on 12 November 2009. The nature of the business includes Management consultancy activities other than financial management and three other classifications. The company's registered office is on Sheen Road, Richmond. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. METIS CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07074879 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 SHEEN ROAD |
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Post Town | RICHMOND |
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Country | ENGLAND |
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Postcode | TW9 1AE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/11/2024 |
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Last Made Up Date | 12/11/2023 |
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Return
Next Due Date | 10/12/2016 |
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Last Made Up Date | 12/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
74100 - specialised design activities
Company Name History
From incorporation onwards:
METIS CONSULTANTS LIMITED
Directors
(The company's officers)
MRS CATHERINE HELEN JONES
(~45 year old British national)
2 SHEEN ROAD, RICHMOND, TW9 1AE, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/12/2022
MR SIMON PAUL JONES
(~45 year old British national)
2 SHEEN ROAD, RICHMOND, TW9 1AE, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 12/11/2009
MR LUKE MEECHAN
(~53 year old British national)
2 SHEEN ROAD, RICHMOND, TW9 1AE, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 18/12/2009
Shareholders
(Persons of Significant Control)
Mr Simon Paul Jones
(~45 year old British national)
2, Sheen Road, Richmond, TW9 1AE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Luke Meechan
(~53 year old British national)
2, Sheen Road, Richmond, TW9 1AE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS CATHERINE HELEN JONES
- MRS CATHERINE HELEN JONES
CATH JONES CONSULTING LIMITED
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)
METIS CONSULTANTS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW9 1AE.
Map of METIS CONSULTANTS LIMITED at local scale
Map of METIS CONSULTANTS LIMITED at district scale
More Companies in TW9 1AE
Other companies with registered offices in TW9 1AE:
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)