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THE METANOS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Metanos Group Limited. The company was founded 8 years ago and was given the registration number 10280578. The firm's registered office is in MILTON KEYNES. You can find them at 31 Walker Avenue, Wolverton Mill, Milton Keynes, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE METANOS GROUP LIMITED
Company Number:10280578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:31 Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Earls Holme, Kempston, Bedford, England, MK42 8PG

Director08 August 2016Active
31, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director01 July 2020Active
46, Crookham Road, London, England, SW6 4EQ

Director01 July 2020Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director15 July 2016Active
31, Walker Avenue, Wolverton Mill, Milton Keynes, England, MK12 5TW

Director20 July 2018Active

People with Significant Control

Mr Elliott Henry Coles
Notified on:01 July 2021
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:31, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Daniel Hardiman
Notified on:01 July 2021
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:31, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcus John Vallance
Notified on:20 July 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:31, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Marcus John Vallance
Notified on:20 March 2018
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:31, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Linda Bartram
Notified on:06 August 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:31, Walker Avenue, Milton Keynes, England, MK12 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Darren Symes
Notified on:15 July 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:35, Firs Avenue, London, United Kingdom, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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