F.g Metcalfe Holdings Ltd is a private limited company situated at Penn House Mill Lane, Stony Stratford, Milton Keynes MK11 1BQ. Incorporated on 2023-05-05, this 1-year-old company is run by 2 directors.
Director Ian M., appointed on 18 August 2023. Director Andrew M., appointed on 05 May 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of head offices" (Standard Industrial Classification code: 70100).
| Office Address | Penn House Mill Lane |
| Office Address2 | Stony Stratford |
| Town | Milton Keynes |
| Post code | MK11 1BQ |
| Country of origin | United Kingdom |
| Registration Number | 14849146 |
| Date of Incorporation | Fri, 5th May 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Wed, 5th Feb 2025 (264 days left) |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
Position: Director
Appointed: 18 August 2023
Position: Director
Appointed: 05 May 2023
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Ian M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew M. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Ian M.
| Notified on | 18 August 2023 |
| Nature of control: |
25-50% shares |
Andrew M.
| Notified on | 5 May 2023 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 5th, September 2023 |
resolution | Free Download (2 pages) |
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