Metzger Group Limited

Active04480192 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Prudence Lorraine Thomas
James Stephen Metzger
Accounts type
Total exemption full
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
28 March 2019
Appointed Thomas, Prudence Lorraine as Director
28 March 2019
Resigned Flew, James Simon Kelvin as Director
31 December 2014
Resigned Flew, John Kelvin as Secretary
8 July 2002
Appointed Metzger, James Stephen as Director
8 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
8 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
8 July 2002
Appointed Flew, John Kelvin as Secretary
8 July 2002
Appointed Flew, James Simon Kelvin as Director

Ownership 2 active

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

Individual · Notified 28 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Former controllers (1)
28 March 2019
Ceased James Simon Kelvin Flew — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Metzger Group Limited This company
Metzger Business Search Ltd Owns 75–100% of shares
Metzger Search & Selection Limited Owns 75–100% of shares
Metzger Human Resources Limited Proposed for strike-offOwns 75–100% of shares

Financials

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

Net Assets
£7,700
Debt Ratio
72%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,700 £7,700 £7,700 £7,700 £7,700 £7,700
Balance sheet detail
202520242023202220212020
Fixed Assets£7,700£7,700£7,700£7,600
Current Assets£20,000£100
Cash£100£100£100
Creditors (< 1 year)£20,000
Net Current Assets£0
Net Assets£7,700£7,700£7,700£7,700£7,700£7,700
Shareholder Funds£7,700£7,700£7,700£7,700£7,700£7,700

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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