Metcalfe Holdings Limited

Active05763997 Private limited company
Incorporated
31 March 2006 (20 years)
Previously known as
Fully Modern Limited (until 27 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Corpacq House
1 Goose Green
Altrincham
WA14 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2020
Also at White Cross Rubber Group Holdings Limited, Axon Moore Group Finance Limited, Corpacq Limited · more companies
British
Born November 1974
Officer history (13 former)
9 January 2020
Resigned Hancock, Benjamin David as Director
9 January 2020
Appointed Cattell, Nicholas James as Director
1 February 2019
Appointed Hancock, Benjamin David as Director
1 February 2019
Resigned Scott, Stephen James as Director
4 November 2015
Resigned Robinson, Geoffrey as Director
19 December 2014
Appointed Scott, Stephen James as Director
18 June 2012
Resigned Black, Gary Lee as Secretary
1 September 2009
Appointed Robinson, Geoffrey as Director
1 September 2009
Resigned Martin, David Robert as Director
14 April 2008
Resigned Kerr, Brian Powrie as Director
8 October 2007
Resigned Dorsett, Jonathan Paul as Director
8 October 2007
Resigned Orange, Simon Sebastian as Director
8 October 2007
Resigned Pilkington, Graham as Director
8 October 2007
Appointed Martin, David Robert as Director
8 October 2007
Resigned Black, Gary Lee as Director
28 September 2007
Appointed Kerr, Brian Powrie as Director
4 May 2007
Appointed Pilkington, Graham as Director
4 May 2007
Appointed Dorsett, Jonathan Paul as Director
2 February 2007
Appointed Black, Gary Lee as Secretary
2 February 2007
Resigned Knowles, Peter as Secretary
21 September 2006
Appointed Orange, Simon Sebastian as Director
21 September 2006
Appointed Black, Gary Lee as Director
21 September 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 July 2006
Appointed Knowles, Peter as Secretary
21 July 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08668819

Holdings 1

Companies where Metcalfe Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 February 2019
Ceased Simon Sebastian Orange — Has significant influence or control

Filings 100

DateDescriptionMade Up ToPagesPDF
24 September 2026Other filing
24 September 2026Other filing
24 September 2026Accounts filing
24 September 2026Audit exemption subsidiary accounts31 December 2025
5 June 2026Director's details changed
Show all 100 filings

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