Methuen & Co Limited

Active05278590 Private limited company
Incorporated
4 November 2004 (22 years)
Industry
Non-trading company (74990)
Controlled by
Naomi Faith Tummons
Accounts type
Dormant
Region
Yorkshire
Address
1 Wheelgate
Malton
YO17 7HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2023
British
Born February 1969 (57)
Officer history (5 former)
19 September 2023
Resigned Tummons, Peter Edward as Secretary
19 September 2023
Resigned Tummons, Peter Edward as Director
9 September 2023
Appointed Tummons, Naomi Faith as Director
19 January 2009
Appointed Tummons, Peter Edward as Secretary
29 October 2007
Resigned Temple Secretarial Limited as Corporate Secretary
30 June 2006
Resigned Wilcock, Iain Charles Stephen as Director
20 January 2005
Appointed Wilcock, Iain Charles Stephen as Director
20 January 2005
Appointed Tummons, Peter Edward as Director
20 January 2005
Resigned Temple Direct Limited as Corporate Director
4 November 2004
Appointed Temple Direct Limited as Corporate Director
4 November 2004
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 19 September 2023
Has significant influence or control
British
Born February 1969 (57)
Former controllers (3)
27 June 2024
Ceased Peter Edward Tummons (The Estate Of) — Owns 75–100% of shares
19 September 2023
Ceased Peter Edward Tummons — Owns 25–50% of shares
29 January 2020
Ceased Faith Clodagh Tummons — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 £2 £2 £2
Balance sheet detail
202420232022
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates29 October 2025
30 September 2025Accounts for a dormant company31 December 2024
18 November 2024Cessation of a person with significant control
18 November 2024Confirmation statement with updates29 October 2024
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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