METHOLDCO LTD

Active - Accounts Filed

General Information

NAME
METHOLDCO LTD

COMPANY NUMBER
12678756

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
18/06/2020 (4 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 ANGEL COURT
LONDON
EC2R 7HJ

TRADING ADDRESSES

49 Marylebone High Street
London
W1U 5HJ

1 Angel Court
LONDON
EC2R 7HJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£355.2k

43.77%

NET WORTH

- £2.9M

55.59%

TOTAL LIABILITIES

£4.2M

7.95%

NET ASSETS

- £2.7M

66.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
METHOLDCO LTD	Active - Accounts Filed	View Report
METABOLIC SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed
Date: 12/08/2024	Event: Ralph Richard Abraham (902632991) has left the board
Date: 12/08/2024	Event: New Board Member Sarah Melia (924687527) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about METHOLDCO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£355.2k

43.77%

NET WORTH

- £2.9M

55.59%

TOTAL LIABILITIES

£4.2M

7.95%

NET ASSETS

- £2.7M

66.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CARMEL ABRAHAM	Owned: 44.60 %	Shares: 134,000	Price per share: £1.00	Total Value: £134,000.00
RALPH ABRAHAM	Owned: 33.28 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
NEVILLE ABRAHAM	Owned: 7.30 %	Shares: 21,939	Price per share: £1.00	Total Value: £21,939.00
ANTHONY GRAFF	Owned: 6.49 %	Shares: 19,500	Price per share: £1.00	Total Value: £19,500.00
DAVID BRIGGS	Owned: 2.16 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
ADAM ABRAHAM-CUBITT	Owned: 1.16 %	Shares: 3,475	Price per share: £1.00	Total Value: £3,475.00
ALENKA ABRAHAM-CUBITT	Owned: 1.16 %	Shares: 3,475	Price per share: £1.00	Total Value: £3,475.00
CHARLES RIFKIND	Owned: 0.96 %	Shares: 2,889	Price per share: £1.00	Total Value: £2,889.00
FARAH SASSOON	Owned: 0.96 %	Shares: 2,889	Price per share: £1.00	Total Value: £2,889.00
SMARTWAY PW HOLDINGS LIMITED	Owned: 0.96 %	Shares: 2,889	Price per share: £1.00	Total Value: £2,889.00
LINKFORM LIMITED	Owned: 0.96 %	Shares: 2,889	Price per share: £1.00	Total Value: £2,889.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Ledsham 08/08/2024 - Present (4 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sarah Melia 08/08/2024 - Present (4 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
BUPA SECRETARIES LIMITED 08/08/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
BUPA SECRETARIES LIMITED 08/08/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 167 Past: 74	View Report
Carmel Veronica Abraham 18/06/2020 - Present (4 years and 5 months) Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
METHOLDCO LTD	Active - Accounts Filed	View Report
METABOLIC SERVICES LIMITED	Active - Accounts Filed	View Report
METABOLIC SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed
Date: 12/08/2024	Event: Ralph Richard Abraham (902632991) has left the board
Date: 12/08/2024	Event: New Board Member Sarah Melia (924687527) Appointed
Date: 12/08/2024	Event: New Board Member Stephen Ledsham (932595353) Appointed
Date: 12/08/2024	Event: Gary Paul Wyatt (911755882) has left the board
Date: 12/08/2024	Event: Neville Victor Abraham (917534692) has left the board
Date: 12/08/2024	Event: Neville Victor Abraham (917534692) has left the board
Date: 12/08/2024	Event: New Board Member Stephen Ledsham (932595353) Appointed
Date: 12/08/2024	Event: David John McLaren (915161435) has left the board
Date: 12/08/2024	Event: Gary Paul Wyatt (911755882) has left the board
Date: 12/08/2024	Event: Atul Amin (918310428) has left the board
Date: 12/08/2024	Event: New Company Secretary BUPA SECRETARIES LIMITED (932595361) Appointed
Date: 12/08/2024	Event: Carmel Veronica Abraham (927092181) has left the board
Date: 12/08/2024	Event: New Board Member Sarah Melia (924687527) Appointed
Date: 12/08/2024	Event: Neville Victor Abraham (917534692) has left the board
Date: 12/08/2024	Event: New Board Member Stephen Ledsham (932595353) Appointed
Date: 12/08/2024	Event: David John McLaren (915161435) has left the board
Date: 12/08/2024	Event: Gary Paul Wyatt (911755882) has left the board
Date: 12/08/2024	Event: Atul Amin (918310428) has left the board
Date: 12/08/2024	Event: Ralph Richard Abraham (902632991) has left the board
Date: 12/08/2024	Event: Carmel Veronica Abraham (927092181) has left the board
Date: 12/08/2024	Event: New Company Secretary BUPA SECRETARIES LIMITED (932595361) Appointed
Date: 12/08/2024	Event: New Board Member Sarah Melia (924687527) Appointed
Date: 12/08/2024	Event: New Company Secretary BUPA SECRETARIES LIMITED (932595361) Appointed
Date: 12/08/2024	Event: Ralph Richard Abraham (902632991) has left the board
Date: 12/08/2024	Event: Carmel Veronica Abraham (927092181) has left the board
Date: 12/08/2024	Event: Carmel Veronica Abraham (927092181) has left the board
Date: 12/08/2024	Event: New Board Member Sarah Melia (924687527) Appointed
Date: 12/08/2024	Event: New Company Secretary BUPA SECRETARIES LIMITED (932595361) Appointed
Date: 12/08/2024	Event: New Board Member Stephen Ledsham (932595353) Appointed
Date: 12/08/2024	Event: Neville Victor Abraham (917534692) has left the board
Date: 12/08/2024	Event: David John McLaren (915161435) has left the board
Date: 12/08/2024	Event: New Board Member Sarah Melia (924687527) Appointed
Date: 12/08/2024	Event: Atul Amin (918310428) has left the board
Date: 12/08/2024	Event: Ralph Richard Abraham (902632991) has left the board
Date: 12/08/2024	Event: Carmel Veronica Abraham (927092181) has left the board
Date: 12/08/2024	Event: New Company Secretary BUPA SECRETARIES LIMITED (932595361) Appointed
Date: 12/08/2024	Event: New Board Member Stephen Ledsham (932595353) Appointed
Date: 12/08/2024	Event: Atul Amin (918310428) has left the board
Date: 12/08/2024	Event: Neville Victor Abraham (917534692) has left the board
Date: 12/08/2024	Event: Atul Amin (918310428) has left the board
Date: 12/08/2024	Event: Ralph Richard Abraham (902632991) has left the board
Date: 12/08/2024	Event: Carmel Veronica Abraham (927092181) has left the board
Date: 12/08/2024	Event: New Company Secretary BUPA SECRETARIES LIMITED (932595361) Appointed
Date: 12/08/2024	Event: New Board Member Sarah Melia (924687527) Appointed
Date: 12/08/2024	Event: New Board Member Stephen Ledsham (932595353) Appointed
Date: 12/08/2024	Event: David John McLaren (915161435) has left the board
Date: 12/08/2024	Event: David John McLaren (915161435) has left the board
Date: 12/08/2024	Event: Gary Paul Wyatt (911755882) has left the board
Date: 12/08/2024	Event: Ralph Richard Abraham (902632991) has left the board

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METHOLDCO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£355.2k

- £2.9M

£4.2M

- £2.7M

People Overview

2

8

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£355.2k

- £2.9M

£4.2M

- £2.7M

Accounts

People Overview

2

8

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™