Metricell Group Limited

Active06417349 Private limited company
Incorporated
5 November 2007 (19 years)
Industry
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Owned by
Stephen Mockford
Accounts type
Group
Region
South East
Address
The Big Blue
26 Foundry Lane
Horsham
RH13 5PX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2019
British
Born February 1990 (36)
Director · Appointed 10 November 2017
British
Born September 1960 (66)
Director · Appointed 10 November 2017
British
Born September 1987 (39)
Director · Appointed 1 September 2012
British
Born July 1974 (52)
Director · Appointed 21 August 2012
Spanish
Born July 1986 (40)
Director · Appointed 21 August 2012
British
Born October 1982 (44)
Mockford, Stephen, Dr
Secretary · Appointed 1 October 2011
Director · Appointed 5 November 2007
British
Born February 1963 (63)
Officer history (5 former)
19 September 2025
Resigned Hines, Tracy Lorraine as Director
4 January 2019
Appointed Alexander, Luke Hagon as Director
10 November 2017
Appointed Hines, Tracy Lorraine as Director
10 November 2017
Appointed Rowsell, Francis John as Director
10 November 2017
Appointed Watson, Andrew Richard as Director
1 September 2012
Appointed Richardson, Paul as Director
21 August 2012
Appointed Pareja Pena, Francisco Javier as Director
21 August 2012
Appointed Staniland, Thomas John as Director
1 October 2011
Appointed Mockford, Stephen, Dr as Secretary
30 June 2011
Resigned Caiger, Philip John as Secretary
30 June 2011
Resigned Caiger, Philip John as Director
15 May 2009
Appointed Caiger, Philip John as Secretary
15 May 2009
Resigned Tobin, Iain John as Secretary
15 May 2009
Resigned Tobin, Iain John as Director
5 November 2007
Appointed Mockford, Stephen as Director
5 November 2007
Appointed Tobin, Iain John as Secretary
5 November 2007
Appointed Tobin, Iain John as Director
5 November 2007
Appointed Caiger, Philip John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1963 (63)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Metricell Group Limited This company
Metricell Limited Owns 75–100% of shares
Smartvision Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £125 £125 £125 £218,080 £294,398 £562,741
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£1,000£1,000
Debtors£293,398£293,398£217,080£125
Creditors (< 1 year)£0£0£0£1,000£1,000£1,000
Net Current Assets£293,398£217,080(£875)(£1,000)£1,000
Net Assets£125£125
Shareholder Funds£562,741£294,398£218,080£125£125£125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Confirmation statement with no updates5 November 2025
23 October 2025Group of companies' accounts31 March 2025
22 September 2025Termination of appointment of a director
21 January 2025Director's details changed
2 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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