Knight Polson Limited

Proposed for strike-off09340778 Private limited company
Incorporated
4 December 2014 (11 years)
Industry
Solicitors (69102)
Owned by
Metamorph Group Limited
Accounts type
Total exemption full
Region
North West
Address
Sale Point
126-150 Washway Road
Sale
M33 6AG

Filing status

Accounts due
30 June 2022
Last accounts
31 March 2020
Conf. stmt due
19 August 2023
Last conf. stmt
5 August 2022

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2020
British
Born October 1956 (70)
Officer history (10 former)
30 November 2022
Resigned Knight, Chris as Director
1 November 2022
1 January 2022
Resigned Burrage-Jones, Wes as Director
9 July 2021
Appointed Burrage-Jones, Wes as Director
27 May 2021
Resigned Booker, Peter Jonathan as Director
31 December 2020
Resigned Taak, Jojar Heera Singh as Director
4 September 2020
Appointed Stockdale, Anthony Leonard Clark as Director
4 September 2020
Resigned Knight, Frances Charlotte as Director
4 September 2020
Appointed Goldhill, Simon Robert as Director
31 January 2020
Resigned Cottrell, Daniel Mark as Director
1 April 2019
Appointed Taak, Jojar Heera Singh as Director
31 March 2019
Resigned Mitchell, Nicola Emma as Director
13 February 2018
Resigned Taak, Jojar Heera Singh as Director
1 January 2018
Appointed Booker, Peter Jonathan as Director
1 April 2016
Appointed Cottrell, Daniel Mark as Director
1 April 2016
Appointed Taak, Jojar Heera Singh as Director
31 March 2016
Resigned Martin, Richard Myles Andrew as Director
4 December 2014
Appointed Martin, Richard Myles Andrew as Director
4 December 2014
Appointed Mitchell, Nicola Emma as Director
4 December 2014
Appointed Knight, Frances Charlotte as Director
4 December 2014
Appointed Knight, Chris as Director

Ownership 1 active

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

Metamorph Group Limited
Corporate entity · Notified 4 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09839152
Former controllers (1)
4 September 2020
Ceased Christopher John Knight — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2020 · total exemption full accounts

Net Assets
£24,563
down £57,155 (70%)
Cash
£300
no change
Employees
32
down 9 (22%)
Debt Ratio
95%
Current Ratio
1.0x
Balance sheet detail
2020
Fixed Assets£51,153
Current Assets£493,743
Debtors£493,443
Cash£300
Creditors (< 1 year)£477,055
Creditors (> 1 year)£41,514
Net Current Assets£16,688
Net Assets£24,563
Shareholder Funds£24,563

Filings

Filing history not loaded yet. See it on Companies House

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