General information

Name:

Methanum Ltd

Office Address:

The Old School High Street Stretham CB6 3LD Ely

Number: 09908418

Incorporation date: 2015-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Ely with reg. no. 09908418. The company was established in 2015. The office of this firm is located at The Old School High Street Stretham. The postal code for this address is CB6 3LD. The firm changed its name two times. Until 2017 this firm has been working on providing its services under the name of Privilege Equipment Finance 3 but now this firm operates under the name Methanum Limited. This business's declared SIC number is 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. 2022-12-31 is the last time company accounts were filed.

The limited company owes its achievements and unending development to three directors, namely Dean B., Tracy G. and James L., who have been running it since November 2020. Additionally, the managing director's responsibilities are often aided with by a secretary - Graham M., who was chosen by the following limited company on 2015-12-24.

  • Previous company's names
  • Methanum Limited 2017-04-18
  • Privilege Equipment Finance 3 Limited 2015-12-24
  • Privilege Project Finance Limited 2015-12-09

Financial data based on annual reports

Company staff

Dean B.

Role: Director

Appointed: 01 November 2020

Latest update: 5 May 2024

Tracy G.

Role: Director

Appointed: 31 December 2019

Latest update: 5 May 2024

James L.

Role: Director

Appointed: 13 June 2017

Latest update: 5 May 2024

Graham M.

Role: Secretary

Appointed: 24 December 2015

Latest update: 5 May 2024

People with significant control

The companies with significant control over this firm include: Privilege Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ely at High Street, Stretham, CB6 3LD and was registered as a PSC under the reg no 07501320.

Privilege Investments Limited
Address: The Old School High Street, Stretham, Ely, CB6 3LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07501320
Notified on 2 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Biowatt Biogas Limited
Address: 106a High Street, Chesham, Buckinghamshire, HP5 1EB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10624006
Notified on 2 November 2017
Ceased on 1 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig R.
Notified on 1 July 2016
Ceased on 2 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 2015-12-09
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 August 2017
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 18th, December 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
8
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