OpenCompanies

The Metanos Group Limited

Company number
10280578
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2016
Nature of business
Other service activities n.e.c.

Registered office

31 Walker Avenue
Wolverton Mill
Milton Keynes
MK12 5TW

Previous names

  • Brandmix Limited (until 26 Jun 2020)

Control

NameNature of controlNotifiedCeased
Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 15 Jul 2016 10 Aug 2016
Mr Marcus John Vallance Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 20 Mar 2018 20 Jul 2018
Mrs Linda Bartram Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 6 Aug 2016 20 Jul 2018
Mr Marcus John Vallance Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 20 Jul 2018 30 Jul 2021
Mr Elliott Henry Coles Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2021 30 Sep 2023
Mr Thomas Daniel Hardiman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £76,270 £81,521 2
30 Jun 2024 £78,085 £215,468 3
30 Jun 2023 £61,441 £179,986 3
30 Jun 2022 £19,766 £74,385 3
30 Jun 2021 £8,376 £141,028 3
30 Jun 2020 £1,100 £94,975 3
31 Jul 2019 £87,070 £134,628 3
31 Jul 2018 - - -
31 Jul 2017 - - -

Connections

Companies at the same address

Data