The Metanos Group Limited

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General information

Name:

The Metanos Group Ltd

Office Address:

31 Walker Avenue Wolverton Mill MK12 5TW Milton Keynes

Number: 10280578

Incorporation date: 2016-07-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 31 Walker Avenue, Milton Keynes MK12 5TW The Metanos Group Limited is classified as a Private Limited Company issued a 10280578 registration number. This firm appeared on 2016-07-15. The company known today as The Metanos Group Limited, was previously listed under the name of Brandmix. The transformation has occurred in 2020-06-26. This firm's principal business activity number is 96090 and has the NACE code: Other service activities not elsewhere classified. The Metanos Group Ltd reported its latest accounts for the financial year up to 2022-06-30. The latest annual confirmation statement was released on 2023-08-01.

Currently, the directors officially appointed by this company are as follow: Thomas H. designated to this position four years ago and Linda B. designated to this position on 2016-08-08.

Thomas H. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • The Metanos Group Limited 2020-06-26
  • Brandmix Limited 2016-07-15

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 01 July 2020

Latest update: 17 April 2024

Linda B.

Role: Director

Appointed: 08 August 2016

Latest update: 17 April 2024

People with significant control

Thomas H.
Notified on 1 July 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elliott C.
Notified on 1 July 2021
Ceased on 30 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marcus V.
Notified on 20 July 2018
Ceased on 30 July 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Marcus V.
Notified on 20 March 2018
Ceased on 20 July 2018
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Linda B.
Notified on 6 August 2016
Ceased on 20 July 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren S.
Notified on 15 July 2016
Ceased on 10 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 15 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Monday 11th December 2023 director's details were changed (CH01)
filed on: 14th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
Company Age

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