Metway Holdings Limited in Portslade BRIGHTON

Metway Holdings Limited BRIGHTON

Founded in 2006, Metway Holdings, classified under reg no. 05686936 is an active company. Currently registered at Barrie House 18 North Street BN41 1DG, Brighton the company has been in the business for eighteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

At present there are 4 directors in the the firm, namely Paul C., Nicholas V. and Lindsay C. and others. In addition one secretary - Lindsay C. - is with the company. As of 3 May 2024, there was 1 ex director - Gwendoline S.. There were no ex secretaries.

Metway Holdings Limited Address / Contact

Office Address	Barrie House 18 North Street
Office Address2	Portslade
Town	Brighton
Post code	BN41 1DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05686936
Date of Incorporation	Wed, 25th Jan 2006
Industry	Activities of head offices
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (93 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Paul C.

Position: Director

Appointed: 23 March 2006

Nicholas V.

Position: Director

Appointed: 23 March 2006

Lindsay C.

Position: Secretary

Appointed: 25 January 2006

Lindsay C.

Position: Director

Appointed: 25 January 2006

Jonathan V.

Position: Director

Appointed: 25 January 2006

Gwendoline S.

Position: Director

Appointed: 23 March 2006

Resigned: 12 March 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Nicholas V. This PSC and has 25-50% shares. Another entity in the PSC register is Christopher S. This PSC owns 25-50% shares.

Nicholas V.

Notified on	6 April 2016
Ceased on	20 January 2021
Nature of control:	25-50% shares

Christopher S.

Notified on	6 April 2016
Ceased on	20 January 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 1st, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 1st, November 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 16th, November 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 8th, November 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 5th, November 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 5th, November 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 26th, October 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 8th, November 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 16th, December 2016	accounts	Free Download (9 pages)
CH01	On Fri, 3rd Jun 2016 director's details were changed filed on: 6th, June 2016	officers	Free Download (2 pages)
CH01	On Fri, 3rd Jun 2016 director's details were changed filed on: 6th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 100000.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 13th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 25th Jan 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 100000.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 25th Jan 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 27th, August 2013	accounts	Free Download (6 pages)
TM01	Tue, 19th Mar 2013 - the day director's appointment was terminated filed on: 19th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 25th Jan 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 2nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 25th Jan 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (6 pages)
CH03	On Wed, 25th Jan 2012 secretary's details were changed filed on: 15th, February 2012	officers	Free Download (1 page)
CH01	On Wed, 25th Jan 2012 director's details were changed filed on: 15th, February 2012	officers	Free Download (2 pages)
CH01	On Wed, 25th Jan 2012 director's details were changed filed on: 15th, February 2012	officers	Free Download (2 pages)
CH01	On Wed, 25th Jan 2012 director's details were changed filed on: 15th, February 2012	officers	Free Download (2 pages)
CH01	On Wed, 25th Jan 2012 director's details were changed filed on: 15th, February 2012	officers	Free Download (2 pages)
CH01	On Wed, 25th Jan 2012 director's details were changed filed on: 15th, February 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 25th Jan 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 27th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 25th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Wed, 30th Apr 2008 filed on: 17th, October 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 23rd, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (4 pages)
353	Location of register of members filed on: 27th, February 2007	address	Free Download (1 page)
353	Location of register of members filed on: 27th, February 2007	address	Free Download (1 page)
SA	Affairs statement filed on: 12th, April 2006	miscellaneous	Free Download (5 pages)
88(2)R	Alloted 99998 shares on Thu, 23rd Mar 2006. Value of each share 1 £, total number of shares: 100000. filed on: 12th, April 2006	capital	Free Download (3 pages)
88(2)R	Alloted 99998 shares on Thu, 23rd Mar 2006. Value of each share 1 £, total number of shares: 100000. filed on: 12th, April 2006	capital	Free Download (3 pages)
SA	Affairs statement filed on: 12th, April 2006	miscellaneous	Free Download (5 pages)
288a	On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
288a	On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
288a	On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
288a	On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 3rd, April 2006	accounts	Free Download (1 page)
288a	On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 3rd, April 2006	accounts	Free Download (1 page)
288a	On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2006	incorporation	Free Download (18 pages)

Metway Holdings Limited BRIGHTON

Metway Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Nicholas V.

Lindsay C.

Lindsay C.

Jonathan V.

Gwendoline S.

People with significant control

Company filings

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