Metis Homes (Millers Brook) Limited

Active07494301 Private limited company
Incorporated
17 January 2011 (15 years)
Previously known as
Woodbury Property Limited (until 15 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Andrew John Ormiston Sinclair
Accounts type
Dormant
Address
Graham House
7 Wyllyotts Place
Potters Bar
EN6 2JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Finance And Industrial Trust Limited(the)
Corporate Secretary · Appointed 16 January 2017
Sinclair, Andrew John Ormiston
Director · Appointed 7 September 2016
British
Born May 1968 (58)
Director · Appointed 20 May 2016
British
Born August 1980 (46)
Director · Appointed 20 May 2016
British
Born February 1974 (52)
Officer history (4 former)
16 January 2017
Appointed Finance And Industrial Trust Limited(the) as Corporate Secretary
7 September 2016
Appointed Sinclair, Andrew John Ormiston as Director
20 May 2016
Appointed O'Brien, Adam John as Director
20 May 2016
Appointed Rowlandson, Edward Thomas Morton as Director
20 May 2016
Resigned Bell, John as Director
20 May 2016
Resigned Burton, Anthony William Rawes as Director
20 May 2016
Resigned Cumming, Duncan Andrew as Director
20 May 2016
Resigned Cumming, Susan Louise as Director
4 April 2011
Appointed Bell, John as Director
4 April 2011
Appointed Burton, Anthony William Rawes as Director
17 January 2011
Appointed Cumming, Duncan Andrew as Director
17 January 2011
Appointed Cumming, Susan Louise as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06428968

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Headcorn Solar Limited Owns 25–50% of shares
Luton Investco (2) Limited Owns 75–100% of shares
Metis Homes Limited Owns 75–100% of shares
Metis Build Limited Owns 50–75% of shares
Metis Homes (Millers Brook) Limited This company Owns 75–100% of shares
R O Ventures Limited Owns 75–100% of shares
RO 101 Limited Owns 75–100% of shares
RO 102 Limited Owns 75–100% of shares
RO 103 Limited Owns 75–100% of shares
RO 104 Limited Owns 75–100% of shares
RO Beachampton Limited Owns 75–100% of shares
RO Bowhays Limited Owns 75–100% of shares
RO Chichester Limited Owns 75–100% of shares
RO Cornwall Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£4,232
Debtors£100£100£100£100£100£4,027
Cash£0£205
Creditors (< 1 year)£0£4,132
Net Current Assets£100£100
Shareholder Funds£100£100£100£100£100£100

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates17 January 2026
22 August 2025Accounts for a dormant company31 March 2025
17 January 2025Confirmation statement with updates17 January 2025
11 December 2024Total exemption full accounts31 March 2024
19 January 2024Confirmation statement with no updates17 January 2024
Show all recent filings

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