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Overview

Summary

Contact details

Officers15

Finance3

Events1

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

METHCROFT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Nov 1925 (99 years ago)

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Summary

NameMETHCROFT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC013892
LEI Code
  • 213800GESGOEFVE8JO79
Incorporation Date27 Nov 1925 (99 years ago) / 4 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressGLASGOW, 10 NEWTON PLACE, G3 7PR

Officers

individual

IndividualUnited Kingdom

Mr Simon Berkley

Person with significant control


Appointed on04 Jan 2023

Country of residenceIsrael

individual

IndividualUnited Kingdom

Mr Adam Berkley

Person with significant control


Appointed on04 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Berkley, Adam Nathan

Director


Country of residenceScotland

individual

IndividualUnited Kingdom

Berkley, Nicola Judith

Director


Appointed on18 Nov 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Berkley, Adam Nathan

Secretary


Appointed on22 Jul 2000

individual

IndividualUnited Kingdom

Houston, John

Secretary


Appointed on01 Mar 1993

Resigned on22 Jul 2000

Country of residenceNorthern Ireland

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Financial reports

YearFixed assetsTotal equityOther
202213,578,374 GBP
(~$16,731,462)
11,393,246 GBP
(~$14,038,917)
View full report
202114,327,848 GBP
(~$19,704,767)
11,629,691 GBP
(~$15,994,053)
View full report
202014,098,575 GBP
(~$18,078,958)
11,421,639 GBP
(~$14,646,255)
View full report

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Events

Old value

02 May 2000

Name changeWATSON PERSONAL FINANCE LIMITED

Documents

DateNameTypeDocument
22 Jul 2022Accounts with accounts type total exemption fullAAView
09 Jan 2022Confirmation statement with no updatesCS01View
09 Jun 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges24
  • Outstanding6
  • Satisfied18

Identification numbers

Data from the LEI register
  • 213800GESGOEFVE8JO79
  • Legal nameMETHCROFT LIMITED
  • Registration date12 Sep 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated13 Sep 2022
  • Next renewal12 Sep 2022

Frequently asked questions

Where is METHCROFT LIMITED's headquarters?

METHCROFT LIMITED's headquarters is located at GLASGOW, 10 NEWTON PLACE, G3 7PR

What is METHCROFT LIMITED's industry?

METHCROFT LIMITED is in the industry of Rental and operating of own or leased real estate

What year was METHCROFT LIMITED started?

METHCROFT LIMITED was started in 1925

What is the LEI number of METHCROFT LIMITED?

METHCROFT LIMITED LEI number is 213800GESGOEFVE8JO79

Sources: Companies House