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Overview

Summary

Affiliates

Contact details

Officers9

Finance2

Events2

Documents91

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

METRIC CONSTRUCTION (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Dec 2000 (23 years ago)

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Summary

NameMETRIC CONSTRUCTION (HOLDINGS) LIMITED
Historical names
  • METRIC CONSTRUCTION (NORTH WEST) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04131930
Incorporation Date28 Dec 2000 (23 years ago) / 266 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
METRI******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BOLTON, GRAFTON HOUSE, 81 CHORLEY OLD ROAD, BL1 3AJ

Officers

individual

IndividualUnited Kingdom

Mr Gavin Ritchie

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Adam James Chapman

Person with significant control


Appointed on27 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Chapman, Adam James

Director


Appointed on04 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ritchie, Gavin

Director


Appointed on28 Dec 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Ritchie, Gavin

Secretary


Appointed on28 Dec 2000

individual

IndividualUnited Kingdom

Form 10 Secretaries Fd Ltd

Nominee Secretary


Appointed on28 Dec 2000

Resigned on02 Jan 2001

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Financial reports

YearFixed assetsTotal equityOther
20211,263,101 GBP
(~$1,737,114)
168,476 GBP
(~$231,701)
View full report
20201,263,101 GBP
(~$1,619,706)
218,133 GBP
(~$279,717)
View full report

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Events

Old value

22 Sep 2005

Name changeMETRIC CONSTRUCTION (NORTH WEST) LTD

03 Jan 2001

Name changeMATRIX CONSTRUCTION (NORTH WEST) LTD

Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type total exemption fullAAView
31 Aug 2022Confirmation statement with no updatesCS01View
17 Nov 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Aug 2024
    due by 10 Sep 2024
  • Last statement dated27 Aug 2023
Returns
  • Next returns datedue by 25 Jan 2017
  • Last returns dated28 Dec 2015
Mortgages
  • Charges18
  • Outstanding14
  • Satisfied4

Frequently asked questions

Where is METRIC CONSTRUCTION (HOLDINGS) LIMITED's headquarters?

METRIC CONSTRUCTION (HOLDINGS) LIMITED's headquarters is located at ENGLAND, BOLTON, GRAFTON HOUSE, 81 CHORLEY OLD ROAD, BL1 3AJ

What is METRIC CONSTRUCTION (HOLDINGS) LIMITED's industry?

METRIC CONSTRUCTION (HOLDINGS) LIMITED is in the industry of Buying and selling of own real estate

What year was METRIC CONSTRUCTION (HOLDINGS) LIMITED started?

METRIC CONSTRUCTION (HOLDINGS) LIMITED was started in 2000

Sources: Companies House