METTLE STUDIO LTD.

METTLE STUDIO LTD. is an active private limited company, incorporated on 25 June 2014. The nature of the business is specialised design activities. The company's registered office is on Queensbridge, Northampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. METTLE STUDIO LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ARTISANS' HOUSE
Address Line 2	7 QUEENSBRIDGE
Post Town	NORTHAMPTON
County	NORTHAMPTONSHIRE
Country	UNITED KINGDOM
Postcode	NN4 7BF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

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

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

METTLE STUDIO LTD.

Directors

(The company's officers)

MR ALEXANDER LOUIS MARSHALL BONE

(~37 year old British national)

THE OLD MAP ROOM, SOMERSET HOUSE VICTORIA EMBANKMENT, WEST GOODS ENTRANCE, LONDON, WC2R 1LA, UNITED KINGDOM

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

Appointed on 25/06/2014

MR LUKE DARYL FORWARD

(~36 year old British national)

OLD MAP ROOM SOMERSET HOUSE, VICTORIA EMBANKMENT, LONDON, WC2R 1LA, UNITED KINGDOM

Current Director
Gives occupation as DESIGN DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2015

MS CHARLOTTE HEARD

(~36 year old British national)

THE OLD MAP ROOM, SOMERSET HOUSE VICTORIA EMBANKMENT, WEST GOODS ENTRANCE, LONDON, WC2R 1LA, UNITED KINGDOM

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

Appointed on 01/02/2017

MR SAMUEL DAVID PARKINSON

(~38 year old British national)

THE OLD MAP ROOM, SOMERSET HOUSE VICTORIA EMBANKMENT, WEST GOODS ENTRANCE, LONDON, WC2R 1LA, UNITED KINGDOM

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 25/06/2014

Shareholders

(Persons of Significant Control)

Mr Samuel David Parkinson

(~38 year old British national)

The Old Map Room, Somerset House Victoria Embankme, West Goods Entrance, London, United Kingdom, WC2R 1LA

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

Notified on 06/04/2016

Mr Alexander Louis Marshall Bone

(~37 year old British national)

The Old Map Room, Somerset House Victoria Embankme, West Goods Entrance, London, United Kingdom, WC2R 1LA

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

Notified on 06/04/2016

Mr Luke Daryl Forward

(~36 year old British national)

Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

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

Notified on 03/12/2018

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)