Founded in 2016, The Metanos Group, classified under reg no. 10280578 is an active company. Currently registered at 31 Walker Avenue MK12 5TW, Milton Keynes the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Friday 26th June 2020 The Metanos Group Limited is no longer carrying the name Brandmix.
The company has 2 directors, namely Thomas H., Linda B.. Of them, Linda B. has been with the company the longest, being appointed on 8 August 2016 and Thomas H. has been with the company for the least time - from 1 July 2020. As of 28 April 2024, there were 3 ex directors - Elliott C., Marcus V. and others listed below. There were no ex secretaries.
| Office Address | 31 Walker Avenue |
| Office Address2 | Wolverton Mill |
| Town | Milton Keynes |
| Post code | MK12 5TW |
| Country of origin | United Kingdom |
| Registration Number | 10280578 |
| Date of Incorporation | Fri, 15th Jul 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 08 August 2016
The register of PSCs who own or control the company consists of 6 names. As BizStats researched, there is Thomas H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elliott C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marcus V., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Thomas H.
| Notified on | 1 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elliott C.
| Notified on | 1 July 2021 |
| Ceased on | 30 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marcus V.
| Notified on | 20 July 2018 |
| Ceased on | 30 July 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Marcus V.
| Notified on | 20 March 2018 |
| Ceased on | 20 July 2018 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Linda B.
| Notified on | 6 August 2016 |
| Ceased on | 20 July 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 15 July 2016 |
| Ceased on | 10 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Brandmix | June 26, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 134 628 | 94 975 | 141 028 | 74 385 | 179 986 | ||
| Current Assets | 1 | 135 906 | 95 940 | 189 978 | 245 644 | 320 148 | |
| Debtors | 1 | 1 | 1 278 | 965 | 48 950 | 171 259 | 140 162 |
| Net Assets Liabilities | 1 | 87 070 | 1 100 | 8 376 | 19 766 | 61 441 | |
| Property Plant Equipment | 2 055 | 3 521 | 2 381 | 1 942 | 8 079 | ||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 254 | 794 | 2 234 | 4 168 | 6 383 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||
| Creditors | 50 500 | 45 000 | 35 156 | 26 100 | 17 137 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 254 | 540 | 1 440 | 1 934 | 2 215 | ||
| Net Current Assets Liabilities | 1 | 85 406 | 43 248 | 41 603 | 44 293 | 72 155 | |
| Property Plant Equipment Gross Cost | 2 309 | 4 315 | 4 615 | 6 110 | 14 462 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 391 | 669 | 452 | 369 | 1 656 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 309 | 2 006 | 300 | 1 495 | 8 352 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 87 461 | 46 769 | 43 984 | 46 235 | 80 234 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 11th December 2023 director's details were changed filed on: 14th, December 2023 |
officers | Free Download (2 pages) |
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