METRIX DEVELOPMENTS LTD

METRIX DEVELOPMENTS LTD is an active private limited company, incorporated on 2 December 2014. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Castle Street, High Wycombe. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. METRIX DEVELOPMENTS LTD previously had the company name METRIX COMMERCIAL HOLDINGS LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	29-31 CASTLE STREET
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP13 6RU

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

68320 - Management of real estate on a fee or contract basis

Company Name History

From 08/01/2019 onwards:

METRIX DEVELOPMENTS LTD

Prior to 08/01/2019:

METRIX COMMERCIAL HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK JAMES SAUNDERS

(~45 year old British national)

29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2014

MR STEVEN GARY SAUNDERS

(~49 year old British national)

29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/12/2014

Shareholders

(Persons of Significant Control)

Mr Steven Gary Saunders

(~49 year old British national)

29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

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

Notified on 06/04/2016

Mr Mark James Saunders

(~45 year old British national)

29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

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

Notified on 06/04/2016

Louise Ann Saunders

(~49 year old British national)

29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

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

Notified on 06/04/2016

Julie Saunders

(~52 year old British national)

29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom

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)

METRIX COMMERCIAL INTERIORS LIMITED

MR MARK JAMES SAUNDERS
MR STEVEN GARY SAUNDERS

METRIX DEVELOPMENTS 1 LIMITED

MR MARK JAMES SAUNDERS
MR STEVEN GARY SAUNDERS

METRIX INTERIORS LIMITED

MR MARK JAMES SAUNDERS
MR STEVEN GARY SAUNDERS

PARK STREET NEWBURY LTD

MR MARK JAMES SAUNDERS
MR STEVEN GARY SAUNDERS

SOUTH EAST DEVELOPMENT CORPORATION LIMITED

MR MARK JAMES SAUNDERS
MR STEVEN GARY SAUNDERS

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)