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Metabolic Services Limited (Companies House Registration Number 01837551) is a private limited company founded on 1984-08-01. The company is situated at Clearwater Court, 49 Marylebone High Street, London W1U 5HJ. Metabolic Services Limited is operating under SIC code: 86101 - "hospital activities".

Company details

Name Metabolic Services Limited
Number 01837551
Date of Incorporation: 1984-08-01
End of financial year: 28 February
Address: Clearwater Court, 49 Marylebone High Street, London, W1U 5HJ
SIC code: 86101 - Hospital activities

Moving on to the 7 directors that can be found in this firm, Anthony G. (appointment date: 20 June 2019), David B. (appointed on 15 September 2016). The official register indexes 3 persons of significant control, namely: Metholdco Ltd is located at Marylebone High Street, W1U 5HJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ralph A. owns 1/2 or less of shares, 1/2 or less of voting rights, Carmel A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2015-02-28 2016-02-29 2022-02-28 2023-02-28
Current Assets 1,185,580 1,290,569 1,356,583 1,492,476 1,625,335 1,440,861
Fixed Assets - - - - 677,440 365,516
Total Assets Less Current Liabilities 716,507 640,168 929,547 903,964 -959,527 -2,656,147
Number Shares Allotted - 100 - 130,000 - -
Shareholder Funds 415,611 280,652 837,571 719,991 - -
Tangible Fixed Assets 1,410,348 1,259,484 1,242,451 1,247,700 - -

People with significant control

Metholdco Ltd
6 August 2020
Address 49 Marylebone High Street, London, W1U 5HJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 12678756
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ralph A.
6 April 2016 - 6 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Carmel A.
6 April 2016 - 6 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-02-28
filed on: 1st, March 2023 | accounts 		Free Download (29 pages)

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