Metier Group Limited

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Metier Group Limited

11727976•Private Limited With Share Capital

First Floor, 13-14 Welbeck Street, London, W1G9XU
Website01625865900

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Incorporated

14/12/2018

Company Age

7 years

Directors

5

Employees

6

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Metier Group Limited (11727976) is a private limited with share capital incorporated on 14/12/2018 (7 years old) and registered in london, W1G9XU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/12/2018
W1G9XU
6 employees

Financial Overview

Total Assets

£11.98M

Liabilities

£50.9K

Net Assets

£11.93M

Cash

£337.7K

Key Metrics

6

Employees

5

Directors

29

Shareholders

Board of Directors

5
R
reinhard mieck
director
M
melissa lynn morris
director
S
sofia ulrika fagring
director
V
victoria elizabeth anna jilla
director
T
thomas benski
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Memorandum Articles
Category:Incorporation
Date:12-01-2026
Resolution
Category:Resolution
Date:12-01-2026
Capital Allotment Shares
Category:Capital
Date:07-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2024
Resolution
Category:Resolution
Date:11-09-2024
Memorandum Articles
Category:Incorporation
Date:10-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2024
Capital Allotment Shares
Category:Capital
Date:05-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:06-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Memorandum Articles
Category:Incorporation
Date:17-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Resolution
Category:Resolution
Date:11-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Resolution
Category:Resolution
Date:05-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Memorandum Articles
Category:Incorporation
Date:17-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2021
Memorandum Articles
Category:Incorporation
Date:17-07-2021
Resolution
Category:Resolution
Date:17-07-2021
Resolution
Category:Resolution
Date:17-07-2021
Resolution
Category:Resolution
Date:17-07-2021
Resolution
Category:Resolution
Date:17-07-2021
Resolution
Category:Resolution
Date:17-07-2021
Resolution
Category:Resolution
Date:17-07-2021
Resolution
Category:Resolution
Date:17-07-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:15-04-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2019
Capital Allotment Shares
Category:Capital
Date:05-06-2019
Resolution
Category:Resolution
Date:04-06-2019
Resolution
Category:Resolution
Date:26-03-2019
Change Of Name Notice
Category:Change Of Name
Date:26-03-2019
Incorporation Company
Category:Incorporation
Date:14-12-2018

Import / Export

Imports
12 Months0
60 Months37
Exports
12 Months0
60 Months44

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

4-6 York Street, London, W1U6QD
13-14 Welbeck Street, London, W1G9XURegistered

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Contact

01625865900
www.metier-group.com
First Floor, 13-14 Welbeck Street, London, W1G9XU