Metis Health Group Ltd LONDON


Metis Health Group Ltd is a private limited company located at 124 City Road, London EC1V 2NX. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-11-15, this 4-year-old company is run by 1 director.
Director Amin B., appointed on 19 December 2022.
The company is classified as "hospital activities" (SIC: 86101), "combined facilities support activities" (Standard Industrial Classification code: 81100), "specialised cleaning services" (Standard Industrial Classification code: 81222). According to official data there was a name change on 2021-05-18 and their previous name was Knowlex Consultancy Ltd.
The latest confirmation statement was filed on 2023-02-14 and the deadline for the subsequent filing is 2024-02-28. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Metis Health Group Ltd Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12317845
Date of Incorporation Fri, 15th Nov 2019
Industry Hospital activities
Industry Combined facilities support activities
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Amin B.

Position: Director

Appointed: 19 December 2022

Husain K.

Position: Director

Appointed: 02 November 2021

Resigned: 19 December 2022

Kabir M.

Position: Director

Appointed: 15 November 2019

Resigned: 19 December 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Amin B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kabir M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amin B.

Notified on 19 December 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors

Kabir M.

Notified on 15 November 2019
Ceased on 19 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Knowlex Consultancy May 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets46 30533 82326 692
Net Assets Liabilities3 69514 3072 671
Other
Creditors50 00048 13037 037
Fixed Assets  13 016
Net Current Assets Liabilities46 30533 82326 692
Total Assets Less Current Liabilities46 30533 82339 708

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th November 2022
filed on: 13th, October 2023
Free Download (8 pages)

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