Metric Construction (Holdings) Limited
- Company number
- 04131930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Dec 2000
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- Metric Construction (North West) Ltd (until 22 Sep 2005)
- Matrix Construction (North West) Ltd (until 3 Jan 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Adam James | Director | 4 Aug 2020 | |
| RITCHIE, Gavin | Secretary | 28 Dec 2000 | |
| METCALFE, Lee David | Director | 28 Dec 2000 | |
| RITCHIE, Gavin | Director | 28 Dec 2000 | |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 28 Dec 2000 | 2 Jan 2001 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 28 Dec 2000 | 2 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adam James Chapman | Ownership Of Shares 25 To 50 Percent | 27 Aug 2020 | |
| Mr Gavin Ritchie | Significant Influence Or Control | 6 Apr 2016 | |
| Lee David Metcalfe | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £314,614 | £327 | 2 |
| 31 Dec 2023 | £317,215 | £14,229 | 2 |
| 31 Dec 2022 | £168,709 | £521 | 2 |
| 31 Dec 2021 | £168,476 | £138 | 2 |
| 31 Dec 2020 | £218,133 | £6,655 | 0 |
| 31 Dec 2019 | £171,578 | £9,790 | 0 |
| 31 Dec 2018 | £170,906 | £6,035 | - |
| 31 Dec 2017 | £173,315 | £4,195 | - |
| 31 Dec 2016 | £171,259 | £2,701 | - |
| 31 Dec 2015 | £176,699 | £6,138 | - |
| 31 Dec 2014 | £174,857 | £3,360 | - |
| 31 Dec 2013 | £168,365 | £1,572 | - |
| 31 Dec 2012 | £170,624 | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
Connections
Controls
- Metric Construction (Nazarene Court) Limited (05636008)
- Metric Construction (North West) Limited (05451345)
- Metric Developments Ltd (12059160)
Directors’ other companies
- CHAPMAN, Adam James - Director at Lakeland Investments (Bouth) Ltd
- CHAPMAN, Adam James - Director at AJC Group Ltd
- METCALFE, Lee David - Director at Metric Construction (Nazarene Court) Limited
- RITCHIE, Gavin - Director at Metric Developments Ltd
- RITCHIE, Gavin - Secretary at Metric Construction (Nazarene Court) Limited
- RITCHIE, Gavin - Director at Metric Construction (Nazarene Court) Limited
Registered address
272 companies are registered at this address - likely a registration agent.