F.G Metcalfe Holdings Ltd

Active14849146 Private limited company
Incorporated
5 May 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
Ian Francis Metcalfe
Andrew John Metcalfe
Accounts type
Total exemption full
Region
South East
Address
Penn House Mill Lane
Stony Stratford
Milton Keynes
MK11 1BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Ian Francis Metcalfe
Individual · Notified 18 August 2023
Owns 25–50% of shares
British
Born March 1961 (65)
Andrew John Metcalfe
Individual · Notified 5 May 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

F.G Metcalfe Holdings Ltd This company
F. G. Metcalfe & Son Holdings Limited Owns 75–100% of shares
F. G. Metcalfe & Son Limited DissolvedOwns 75–100% of shares
FGMH Services Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£1,211,714
Cash
£176
Employees
2
Debt Ratio
13%
Current Ratio
1.0x
Balance sheet detail
2024
Fixed Assets£1,211,960
Current Assets£179,754
Cash£176
Creditors (< 1 year)£180,000
Net Current Assets(£246)
Net Assets£1,211,714
Shareholder Funds£1,211,714

Filings

Filing history not loaded yet. See it on Companies House

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