METISACRE LIMITED
METISACRE LIMITED is an active private limited company, incorporated on 9 September 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Newberries Avenue, Radlett. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. METISACRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03247482 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/09/1996 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 54 NEWBERRIES AVENUE |
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| Post Town | RADLETT |
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| County | HERTFORDSHIRE |
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| Country | ENGLAND |
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| Postcode | WD7 7EP |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/09/2024 |
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| Last Made Up Date | 09/09/2023 |
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Return
| Next Due Date | 07/10/2016 |
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| Last Made Up Date | 09/09/2015 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
METISACRE LIMITED
Directors
(The company's officers)
MRS KALAVANTIBEN PARESH SHAH
(~69 year old British national)
54 NEWBERRIES AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EP, ENGLAND
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 09/07/1997
MR PARESH BHIMJI SHAH
(~74 year old British national)
54 NEWBERRIES AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EP, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 09/07/1997
MR SAARUNG SHAH
(~34 year old British national)
54 NEWBERRIES AVENUE, RADLETT, WD7 7EP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/09/2020
MR SHEELAN SHAH
(~40 year old British national)
54 NEWBERRIES AVENUE, RADLETT, WD7 7EP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2019
MR PARESH BHIMJI SHAH
(~74 year old British national)
54 NEWBERRIES AVENUE, RADLETT, HERTFORDSHIRE, WD7 7EP, ENGLAND
- Current Secretary
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/07/1997
Shareholders
(Persons of Significant Control)
Mr Sheelan Shah
(~40 year old British national)
54 Newberries Avenue, Radlett, WD7 7EP, United Kingdom
- 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 06/04/2016
Mr Saarung Shah
(~34 year old British national)
54 Newberries Avenue, Radlett, WD7 7EP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/07/2022
Connections
(Shared officers)
- MRS KALAVANTIBEN PARESH SHAH
- MR PARESH BHIMJI SHAH
- MR PARESH BHIMJI SHAH
- MR SHEELAN SHAH
PARKER WOOD ASSOCIATES 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)
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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)
