Founded in 2017, Mhg2013, classified under reg no. 10556303 is an active company. Currently registered at Mettricks Guildhall SO14 7DU, Southampton the company has been in the business for 7 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 5th August 2022 Mhg2013 Limited is no longer carrying the name Mettricks Hospitality.
The company has one director. Spencer B., appointed on 24 September 2020. There are currently no secretaries appointed. As of 28 April 2024, there were 7 ex directors - Dominic O., Joseph F. and others listed below. There were no ex secretaries.
| Office Address | Mettricks Guildhall |
| Office Address2 | 1 Guildhall Place |
| Town | Southampton |
| Post code | SO14 7DU |
| Country of origin | United Kingdom |
| Registration Number | 10556303 |
| Date of Incorporation | Tue, 10th Jan 2017 |
| Industry | Licensed restaurants |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 24 September 2020
The register of persons with significant control that own or control the company includes 4 names. As we identified, there is Spencer B. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Gateway To The World Ltd that entered Southampton, England as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. The third one is Coffee Lab Holdings Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Spencer B.
| Notified on | 5 August 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Gateway To The World Ltd
C/O Hatch Accountancy 19 Admirals Wharf, Lower Canal Walk, Southampton, SO14 3JQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 12077671 |
| Notified on | 16 October 2020 |
| Nature of control: |
50,01-75% shares |
Coffee Lab Holdings Limited
Gentian House Moorside Road, Winchester, Hampshire, SO23 7RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10336914 |
| Notified on | 9 November 2018 |
| Ceased on | 16 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spencer B.
| Notified on | 10 January 2017 |
| Ceased on | 9 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mettricks Hospitality | August 5, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 94 686 | 94 686 | 31 716 | 73 882 | 73 882 | 73 882 |
| Net Assets Liabilities | -11 900 | -11 900 | ||||
| Other Debtors | 94 686 | 94 686 | 31 716 | 73 882 | 73 882 | 73 882 |
| Other | ||||||
| Creditors | 106 586 | 106 586 | 51 820 | 94 386 | 94 186 | 94 186 |
| Investments Fixed Assets | 400 | 200 | 200 | |||
| Investments In Group Undertakings Participating Interests | 400 | 200 | 200 | |||
| Net Current Assets Liabilities | -11 900 | -11 900 | -20 104 | -20 504 | -20 304 | -20 304 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 106 586 | 106 586 | 51 820 | 94 386 | 94 186 | 94 186 |
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | -20 104 | -20 104 | -20 104 | -20 104 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 5th August 2023 filed on: 11th, August 2023 |
confirmation statement | Free Download (3 pages) |
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