Methis Limited

Active03278548 Private limited company
Incorporated
15 November 1996 (29 years)
Industry
Wholesale of office furniture (46650)
Directors
Amanda Morrison
Grant James Morrison
Owned by
Amanda Morrison
Grant James Morrison
Accounts type
Total exemption full
Region
South West
Address
Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Morrison, Amanda
Director · Appointed 3 January 2006
New Zealander
Born April 1961 (65)
Morrison, Grant James
Director · Appointed 22 November 1996
British
Born April 1959 (67)
Officer history (5 former)
6 March 2015
Resigned Tomlinson, Peter Francis as Secretary
3 January 2006
Appointed Morrison, Amanda as Director
3 January 2006
Resigned Aldersley, Stephen as Director
15 October 1997
Appointed Aldersley, Stephen as Director
22 November 1996
Appointed Morrison, Grant James as Director
22 November 1996
Appointed Tomlinson, Peter Francis as Secretary
22 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 November 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
22 November 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 November 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
15 November 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Amanda Morrison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born April 1961 (65)
Grant James Morrison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£51,448
Cash
£25,314
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £22,605 £4,582 (£18,568) £51,270 £116,844 £51,448
Balance sheet detail
202520242023202220212020
Fixed Assets£41,249£54,572£69,230£2,490
Current Assets£91,937£115,080
Debtors£24,390£25,964
Cash£25,314£142,402£228,424£90,219£67,547£89,116
Creditors (< 1 year)£15,477£70,171£231,023£90,903£49,012£108,745
Creditors (> 1 year)£0£31,615£40,833
Net Current Assets£42,925£6,335
Net Assets£51,448£116,844£51,270(£18,568)£4,582£22,605
Shareholder Funds£51,448£116,844£51,270(£18,568)£4,582£22,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
4 December 2025Confirmation statement with updates15 November 2025
14 May 2025Satisfaction of a charge in full
14 May 2025Satisfaction of a charge in full
14 May 2025Satisfaction of a charge in full
Show all recent filings

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