F. G. Metcalfe & Son Holdings Limited
Company Profile
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MicroF. G. Metcalfe & Son Holdings Limited
00718557•Private Limited With Share Capital
Penn House Mill Lane, Stony Stratford, Milton Keynes, MK111BQ
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Incorporated
21/03/1962
Company Age
64 years
Directors
5
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
F. G. Metcalfe & Son Holdings Limited (00718557) is a private limited with share capital incorporated on 21/03/1962 (64 years old) and registered in milton keynes, MK111BQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
F. g. metcalfe & son holdings limited is a real estate company based out of penn house mill lane stony stratford, milton keynes, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/03/1962
MK111BQ
4 employees
Financial Overview
Total Assets
£3.33M
Liabilities
£273.9K
Net Assets
£3.06M
Est. Turnover
£758.9K
AI Estimated
Unreported
Cash
£30.2K
Key Metrics
4
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Memorandum Articles
Category:Incorporation
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:07-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Resolution
Category:Resolution
Date:04-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Legacy
Category:Capital
Date:31-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2023
Legacy
Category:Insolvency
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Resolution
Category:Resolution
Date:25-08-2023
Resolution
Category:Resolution
Date:25-08-2023
Resolution
Category:Resolution
Date:25-08-2023
Resolution
Category:Resolution
Date:25-08-2023
Resolution
Category:Resolution
Date:25-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-08-2023
Resolution
Category:Resolution
Date:22-08-2023
Resolution
Category:Resolution
Date:22-08-2023
Resolution
Category:Resolution
Date:22-08-2023
Resolution
Category:Resolution
Date:22-08-2023
Legacy
Category:Insolvency
Date:22-08-2023
Legacy
Category:Capital
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2012
Legacy
Category:Mortgage
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2010
Change Of Name Notice
Category:Change Of Name
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2007
Legacy
Category:Mortgage
Date:01-05-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Accounts
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Address
Date:16-12-2005
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Mortgage
Date:08-10-2005
Legacy
Category:Mortgage
Date:10-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Penn House Mill Lane, Stony Stratford, Milton Keynes, Bucks, MK111BQRegistered
Studland Road, Northampton, Northamptonshire, NN26NE
Related Companies
5
Contact
01604712044
Penn House Mill Lane, Stony Stratford, Milton Keynes, MK111BQ