Metricell Group Limited. net worth, address, company information. Free

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Metricell Group Limited (registration number 06417349) is a private limited company created on 2007-11-05 originating in England. The enterprise has its registered office at The Big Blue, 26 Foundry Lane, Horsham RH13 5PX. Metricell Group Limited operates SIC: 61900 - "other telecommunications activities", SIC: 61200 - "wireless telecommunications activities".

Company details

Name	Metricell Group Limited
Number	06417349
Date of Incorporation:	5th November 2007
End of financial year:	31 March
Address:	The Big Blue, 26 Foundry Lane, Horsham, RH13 5PX
SIC code:	61900 - Other telecommunications activities 61200 - Wireless telecommunications activities

When it comes to the 8 directors that can be found in the above-mentioned company, we can name: Luke A. (in the company from 04 January 2019), Francis R. (appointment date: 10 November 2017), Andrew W. (appointed on 10 November 2017). 1 secretary is there in the company: Stephen M. (appointed on 01 October 2011). The official register indexes 1 person of significant control - Stephen M., a solitary person in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Fixed Assets	-	-	-	-	-	-	1,000	1,000	1,000	1,000	1,000	-	-
Total Assets Less Current Liabilities	-	-	123	125	125	125	125	125	125	125	125	125	218,080
Number Shares Allotted	-	1,234	204	210	210	210	-	-	-	-	-	-	-
Shareholder Funds	123	123	123	125	125	125	125	-	-	-	-	-	-

People with significant control

Stephen M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, February 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, February 2024 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 7th, February 2024 \| incorporation	Free Download (17 pages)
(AA) Group of companies' accounts made up to 2023-03-31 filed on: 12th, December 2023 \| accounts	Free Download (28 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-04-03: 122.70 GBP filed on: 9th, June 2023 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 9th, June 2023 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 20th, April 2023 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-03-21: 123.70 GBP filed on: 20th, April 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 30th, March 2023 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 10th, February 2023 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 10th, February 2023 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2023-01-27: 124.00 GBP filed on: 10th, February 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2022-12-23: 124.30 GBP filed on: 10th, February 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 8th, February 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 8th, February 2023 \| incorporation	Free Download (26 pages)
(MA) Memorandum and Articles of Association filed on: 20th, January 2023 \| incorporation	Free Download (17 pages)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (30 pages)
(CH01) On 2022-11-05 director's details were changed filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-05 director's details were changed filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-05 director's details were changed filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-11-05 director's details were changed filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-02-01 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 14th, October 2021 \| accounts	Free Download (3 pages)
(CH01) On 2021-08-10 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-07-04 director's details were changed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 4th, November 2020 \| accounts	Free Download (3 pages)
(CH01) On 2018-11-11 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-11-11 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-11-11 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 14th, October 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-04 filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from The Big Blue Foundry Lane Horsham West Sussex RH13 5PX England to The Big Blue 26 Foundry Lane Horsham West Sussex RH13 5PX on 2018-12-04 filed on: 4th, December 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-11-10 filed on: 29th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-11-10 filed on: 29th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-11-10 filed on: 29th, December 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 26 Foundry Lane Horsham West Sussex RH13 5PX United Kingdom to The Big Blue Foundry Lane Horsham West Sussex RH13 5PX on 2016-12-20 filed on: 20th, December 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, December 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Barclays House 51 Bishopric Horsham West Sussex RH12 1QJ to 26 Foundry Lane Horsham West Sussex RH13 5PX on 2016-06-23 filed on: 23rd, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-11-05 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to 2014-11-05 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-12-11: 124.60 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, December 2014 \| accounts	Free Download (3 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-11-05 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-01-08: 115.10 GBP capital
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 21st, December 2013 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 22nd, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-11-05 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Sanford House, 5 Medwin Walk Horsham West Sussex RH12 1AG on 2012-10-26 filed on: 26th, October 2012 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 9th, October 2012 \| resolution	Free Download (20 pages)
(SH01) Statement of Capital on 2012-09-26: 115.10 GBP filed on: 9th, October 2012 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2012-09-24 filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-09-24 filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-09-24 filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 28th, December 2011 \| accounts	Free Download (2 pages)
(CH01) On 2011-10-01 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(AP03) On 2011-12-21 - new secretary appointed filed on: 21st, December 2011 \| officers	Free Download (1 page)
(CH01) On 2011-10-02 director's details were changed filed on: 21st, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-11-05 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2011-09-20 filed on: 20th, September 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-09-20 filed on: 20th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-11-05 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 29th, December 2010 \| accounts	Free Download (3 pages)
(CH01) On 2009-11-17 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-17 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-05 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 5th, September 2009 \| accounts	Free Download (1 page)
(288b) On 2009-05-15 Appointment terminated director filed on: 15th, May 2009 \| officers	Free Download (1 page)
(288a) On 2009-05-15 Secretary appointed filed on: 15th, May 2009 \| officers	Free Download (1 page)
(288b) On 2009-05-15 Appointment terminated secretary filed on: 15th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-11-05 filed on: 5th, November 2008 \| annual return	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 16th, September 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 16th, September 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 65 shares on 2007-11-22. Value of each share 0.1 £, total number of shares: 122. filed on: 17th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 65 shares on 2007-11-22. Value of each share 0.1 £, total number of shares: 122. filed on: 17th, December 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 169 shares on 2007-11-20. Value of each share 0.1 £, total number of shares: 116. filed on: 20th, November 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 169 shares on 2007-11-20. Value of each share 0.1 £, total number of shares: 116. filed on: 20th, November 2007 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, November 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 5th, November 2007 \| incorporation	Free Download (18 pages)

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