Menna Overview
Here’s a quick overview of METHERELL GARD LTD 👀 — a Cornwall based business that started in 2001.
METHERELL GARD LTD
- Company statusactive
- Company No04223844
- Age25 years 6 months Incorporated 29 May 2001
- Officers13
Address
Metherell Gard, Burn View, Bude, Cornwall, EX23 8BX
METHERELL GARD LTD is an active company incorporated on 29 May 2001 and based in Cornwall. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 69202 Bookkeeping activities, 69203 Tax consultancy
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 04 Nov 2026
Confirmation Statement With No Updates
1 Month Ago on 07 Oct 2026
Accounts With Accounts Type Unaudited Abridged
1 Month Ago on 01 Oct 2026
Change Account Reference Date Company Previous Shortened
4 Months Ago on 15 Jul 2026
Accounts With Accounts Type Unaudited Abridged
4 Months Ago on 15 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Change Account Reference Date Company Previous Shortened
6 Months Ago on 11 May 2026
Confirmation Statement With Updates
1 Year Ago on 15 Sep 2025
Resolution
1 Year Ago on 12 Sep 2025
Resolution
1 Year Ago on 12 Sep 2025
Memorandum Articles
1 Year Ago on 12 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 Sep 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 10 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2025
People
Officers13
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUTIN, Paul Frederick | secretary | 29 Aug 2025 | |
| BRADSHAW, Mark Philip John | director | Apr 1978 | 29 Aug 2025 |
| CANN, Shane Steven | director | Dec 1982 | 29 Aug 2025 |
| COOK, Gregory Ross | director | Oct 1978 | 01 Apr 2011 |
| COX, David Nigel | director | Oct 1960 | 29 May 2001 |
| DAY, Jonathan | director | Apr 1977 | 29 Aug 2025 |
| HALSTEAD, Benjamin | director | Jul 1975 | 29 Aug 2025 |
| LEE, Robin Charles | director | Mar 1967 | 29 Aug 2025 |
| LORD, Linda Jane | director | Mar 1970 | 29 Aug 2025 |
| MANDERFIELD, Andrew Robert | director | Oct 1965 | 29 Aug 2025 |
| MEAD, Pearl Lesley | director | Sep 1960 | 29 May 2001 |
| TUTIN, Paul Frederick | director | Apr 1962 | 29 Aug 2025 |
| VIGG, Thomas | director | Oct 1985 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Vigg | Oct 1985 | 30 Sept 2024 |
| Mr Greg Cook | Oct 1978 | 29 May 2017 |
| Mrs Pearl Lesley Mead | Sep 1960 | 29 May 2017 |
| Mr Nigel Cox | Oct 1960 | 29 May 2017 |
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BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, CANN, Shane Steven, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, CANN, Shane Steven, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, CANN, Shane Steven, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
BRADSHAW, Mark Philip John, DAY, Jonathan, HALSTEAD, Benjamin, LEE, Robin Charles, LORD, Linda Jane, MANDERFIELD, Andrew Robert are mutual persons.
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COX, David Nigel, MEAD, Pearl Lesley are mutual persons.
COX, David Nigel are mutual persons.
COX, David Nigel are mutual persons.
COX, David Nigel are mutual persons.
COX, David Nigel are mutual persons.
DAY, Jonathan are mutual persons.
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LORD, Linda Jane are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of METHERELL GARD LTD 👀 — a Cornwall based business that started in 2001.