Founded in 2017, Metis Developments (the Knoll), classified under reg no. 10660453 is an active company. Currently registered at Avon House 435 Stratford Road B90 4AA, Solihull the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.
At present there are 2 directors in the the firm, namely David B. and Paul W.. In addition one secretary - Paul W. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.
Office Address | Avon House 435 Stratford Road |
Office Address2 | Shirley |
Town | Solihull |
Post code | B90 4AA |
Country of origin | United Kingdom |
Registration Number | 10660453 |
Date of Incorporation | Thu, 9th Mar 2017 |
Industry | Development of building projects |
End of financial Year | 28th February |
Company age | 7 years old |
Account next due date | Sat, 30th Nov 2024 (215 days left) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
Last confirmation statement dated | Wed, 8th Mar 2023 |
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Aequus Land Ltd from Birmingham, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Metis Developments Limited that entered Solihull, England as the official address. 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. Moving on, there is Rowan Formations Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Aequus Land Ltd
Grosvenor House, B3 1rb, Birmingham, West Midlands, B3 1RB, United Kingdom
Legal authority | The Companies Act |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Registrar Of Companies |
Registration number | 06613088 |
Notified on | 28 February 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Metis Developments Limited
Avon House 435 Stratford Road, Shirley, Solihull, B90 4AA, England
Legal authority | England |
Legal form | Limited Company |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 08182672 |
Notified on | 10 March 2017 |
Ceased on | 28 February 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rowan Formations Limited
135 Aztec West, Almondsbury, Bristol, BS32 4UB, England
Legal authority | Companies Act 1985 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England And Wales |
Registration number | 02494553 |
Notified on | 9 March 2017 |
Ceased on | 10 March 2017 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
Balance Sheet | |||||
Cash Bank On Hand | 6 434 | 68 682 | 2 528 | 487 | |
Current Assets | 878 440 | 2 024 780 | 70 322 | 2 528 | 5 505 |
Debtors | 19 603 | 474 | 1 639 | 5 018 | |
Net Assets Liabilities | 100 | 100 | -219 710 | -220 155 | -215 908 |
Other Debtors | 19 603 | 474 | 1 639 | ||
Total Inventories | 852 403 | 2 024 306 | |||
Other | |||||
Accrued Liabilities | 1 793 | ||||
Accrued Liabilities Deferred Income | 1 794 | 90 | |||
Amounts Owed To Related Parties | 72 822 | 53 087 | 288 238 | 222 683 | 221 323 |
Amount Specific Bank Loan | 646 971 | 3 583 821 | |||
Average Number Employees During Period | 1 | 1 | |||
Bank Borrowings | 646 971 | 1 791 911 | |||
Bank Overdrafts | 286 | ||||
Comprehensive Income Expense | -219 810 | ||||
Creditors | 878 340 | 2 024 680 | 290 032 | 222 683 | 221 413 |
Issue Equity Instruments | 100 | ||||
Net Current Assets Liabilities | -219 710 | -220 155 | -215 908 | ||
Number Shares Issued Fully Paid | 100 | 100 | |||
Other Remaining Borrowings | 156 144 | 179 144 | |||
Par Value Share | 1 | ||||
Prepayments Accrued Income | 5 018 | ||||
Profit Loss | -219 810 | ||||
Total Assets Less Current Liabilities | -219 710 | -220 155 | -215 908 | ||
Total Borrowings | 803 115 | 1 971 341 | |||
Trade Creditors Trade Payables | 2 403 | 252 | |||
Work In Progress | 852 403 | 2 024 306 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 13th, July 2023 |
accounts | Free Download (6 pages) |
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