# Meti Cooks Holdings Limited

## Details

- **Company number:** [17164580](https://find-and-update.company-information.service.gov.uk/company/17164580)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2026
- **Registered office:** 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | corporate-secretary | 19 Jun 2026 |  |
| THORNHILL, Robert Gary Tennant | director | 17 Apr 2026 |  |
| BJONERUD, Eric Christopher | director | 17 Apr 2026 |  |
| BARENNES, Paulin Marie | director | 17 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Macquarie Infrastructure And Real Assets Europe Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 17 Apr 2026 |  |




## Owned by

Meti Cooks Holdings Limited → [Macquarie Infrastructure And Real Assets (Europe) Limited](/company/03976881) → [Macquarie Asset Management UK Holdings No.1 Limited](/company/12514361)




## Directors' other companies

- [VERCITY MANAGEMENT SERVICES LIMITED](/person/5680458) - corporate-secretary at [By Chelmer PLC](/company/05515307)
- [VERCITY MANAGEMENT SERVICES LIMITED](/person/5680458) - corporate-secretary at [Consort Healthcare (Salford) PLC](/company/06165369)
- [VERCITY MANAGEMENT SERVICES LIMITED](/person/5680458) - corporate-secretary at [Consort Healthcare (Mid Yorkshire) Funding PLC](/company/06004578)
- [VERCITY MANAGEMENT SERVICES LIMITED](/person/5680458) - corporate-secretary at [Academy Services (Tendring) Limited](/company/04217720)



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