Metsatalu Ou Holding Co Ltd
- Company number
- 15009976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, John Julius | Director | 18 Jul 2023 | |
| COOKE, Katherine Louise Harriet | Director | 18 Jul 2023 | |
| NESBIT, Clemency Frances | Director | 18 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ransome's Trading Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2024 | 2 Feb 2024 |
| Ransome's Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2023 | 2 Feb 2024 |
| Greenplover Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2024 | 28 Mar 2024 |
| Farm Forest Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £4,065,521 | 0 |
| 31 Dec 2024 | £4,066,350 | 4 |
Connections
Owned by
Metsatalu Ou Holding Co Ltd → Farm Forest Limited
Directors’ other companies
- COOKE, John Julius - Director at Farm Forest Limited
- COOKE, John Julius - Director at Greenplover Limited
- COOKE, Katherine Louise Harriet - Director at Farm Forest Limited
- NESBIT, Clemency Frances - Director at Greenplover Limited
- NESBIT, Clemency Frances - Director at Farm Forest Limited
Companies at the same address
- Farm Forest Limited (15009777)
- Greenplover Limited (15009859)