OpenCompanies

Metador Property Holdings Limited

Company number
12216854
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
Metador Holdings Ltd (5 companies)

Registered office

Britannia House
John Boyle Road
Middlesbrough
TS6 6TY

Officers

NameRoleAppointedResigned
MALLINSON, Tristan Director 20 Sep 2019
EVERSHED, Simon Peter Director 20 Sep 2019
EVERSHED, Ricky Director 20 Sep 2019

Control

NameNature of controlNotifiedCeased
Metador Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2025
Mr Ricky Evershed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Sep 2019 1 May 2025
Mr Simon Peter Evershed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Sep 2019 1 May 2025
Mr Tristan Mallinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Sep 2019 1 May 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £344,433 3
31 Dec 2023 £279,470 -
31 Dec 2022 - -
31 Dec 2021 £146,180 -
31 Dec 2020 £79,240 -
31 Dec 2019 £22,599 -

Connections

Owned by

Metador Property Holdings Limited → Metador Holdings Ltd

Controls

Companies at the same address

Data