Menna Overview
Here’s a quick overview of METCOR GROUP (HOLDINGS) LTD 👀 — a Gravesend, Kent based business that started in 2018.
METCOR GROUP (HOLDINGS) LTD
- Company statusactive
- Company No11228630
- Age8 years 5 months Incorporated 27 February 2018
- Officers4
Address
Unit A3 Lion Business Park, Dering Way, Gravesend, Kent, DA12 2DN, United Kingdom
METCOR GROUP (HOLDINGS) LTD is an active company incorporated on 27 February 2018 and based in Gravesend, Kent, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 29 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 18 Jul 2025
Memorandum Articles
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Mar 2025
Confirmation Statement
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENHAM, Matthew David | director | Nov 1973 | 30 Aug 2024 |
| FELLOWES-PRYNNE, Philip Windover | director | Mar 1962 | 30 Aug 2024 |
| GAISMAN, Nicholas Hugh Jardine | director | Mar 1989 | 27 Feb 2018 |
| MARKS, Michael | director | May 1989 | 27 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meteor Uk Bidco Limited | 22 May 2025 | |
| Mr Nicholas Gaisman | Mar 1989 | 27 Feb 2018 |
| Mr Michael Marks | May 1989 | 27 Feb 2018 |
Related Companies
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BENHAM, Matthew David, FELLOWES-PRYNNE, Philip Windover, GAISMAN, Nicholas Hugh Jardine, MARKS, Michael are mutual persons.
BENHAM, Matthew David, FELLOWES-PRYNNE, Philip Windover, GAISMAN, Nicholas Hugh Jardine, MARKS, Michael are mutual persons.
BENHAM, Matthew David, FELLOWES-PRYNNE, Philip Windover, GAISMAN, Nicholas Hugh Jardine, MARKS, Michael are mutual persons.
BENHAM, Matthew David are mutual persons.
BENHAM, Matthew David are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
FELLOWES-PRYNNE, Philip Windover are mutual persons.
GAISMAN, Nicholas Hugh Jardine, MARKS, Michael are mutual persons.
GAISMAN, Nicholas Hugh Jardine, MARKS, Michael are mutual persons.
GAISMAN, Nicholas Hugh Jardine, MARKS, Michael are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
CRUDDACE, David Lee, Mr. are mutual persons.
THE FOR BABY'S SAKE TRUST
FELLOWES-PRYNNE, Philip Windover are mutual persons.
METEOR UK MIDCO LIMITED
GAISMAN, Nicholas Hugh Jardine, MARKS, Michael are mutual persons.
METEOR UK BIDCO LIMITED
GAISMAN, Nicholas Hugh Jardine, MARKS, Michael are mutual persons.
GENHAW INVESTMENTS
GAISMAN, Nicholas Hugh Jardine are mutual persons.
MOG INVESTMENTS
MARKS, Michael are mutual persons.
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Here’s a quick overview of METCOR GROUP (HOLDINGS) LTD 👀 — a Gravesend, Kent based business that started in 2018.