METISTRY LTD

Company is dissolved

General Information

NAME
METISTRY LTD

COMPANY NUMBER
09642168

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
16/06/2015 (9 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/06/2017

ACCOUNTS MADE UP TO
30/06/2017

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PREVIOUS NAMES
16/06/2015 17/06/2015
METISTY LTD

REGISTERED ADDRESS

24 CONDUIT PLACE
LONDON
W2 1EP

TRADING ADDRESSES

24 Conduit Place
LONDON
W2 1EP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£672.4k

6.56%

NET WORTH

£771.5k

16.53%

TOTAL LIABILITIES

£53.8k

22.76%

NET ASSETS

£1.7M

76.60%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 21/11/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 14/11/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about METISTRY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about METISTRY LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£672.4k

6.56%

NET WORTH

£771.5k

16.53%

TOTAL LIABILITIES

£53.8k

22.76%

NET ASSETS

£1.7M

76.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD CROFT	Owned: 0.51 %	Shares: 102	Price per share: £0.01	Total Value: £1.02
SUSAN MARY CLARK	Owned: 1.26 %	Shares: 255	Price per share: £0.01	Total Value: £2.55
BRIAN COLLIE	Owned: 1.29 %	Shares: 261	Price per share: £0.01	Total Value: £2.61
YORAM BEN-ISRAEL	Owned: 2.32 %	Shares: 469	Price per share: £0.01	Total Value: £4.69
ROGER ORF	Owned: 4.47 %	Shares: 903	Price per share: £0.01	Total Value: £9.03
WILLIAM ACKER	Owned: 1.26 %	Shares: 255	Price per share: £0.01	Total Value: £2.55
JONATHAN ANDREW PEACHEY	Owned: 17.52 %	Shares: 3,537	Price per share: £0.01	Total Value: £35.37
DON BLENKO	Owned: 2.56 %	Shares: 516	Price per share: £0.01	Total Value: £5.16
BHANU CHOUDHRIE	Owned: 6.37 %	Shares: 1,286	Price per share: £0.01	Total Value: £12.86
PETER COLLINS	Owned: 1.67 %	Shares: 337	Price per share: £0.01	Total Value: £3.37
SUSAN MARY CLARK	Owned: 1.26 %	Shares: 255	Price per share: £0.01	Total Value: £2.55
CHARLES POPE	Owned: 2.43 %	Shares: 490	Price per share: £0.01	Total Value: £4.90
STEPHEN GEOFFREY CLARKE	Owned: 6.38 %	Shares: 1,287	Price per share: £0.01	Total Value: £12.87
CHARLES POPE	Owned: 2.43 %	Shares: 490	Price per share: £0.01	Total Value: £4.90
ROGER ORF	Owned: 4.47 %	Shares: 903	Price per share: £0.01	Total Value: £9.03
NICHOLAS WEBER	Owned: 12.86 %	Shares: 2,596	Price per share: £0.01	Total Value: £25.96
SIMON THOMAS CLARK	Owned: 18.78 %	Shares: 3,791	Price per share: £0.01	Total Value: £37.91
RICHARD CROFT	Owned: 0.51 %	Shares: 102	Price per share: £0.01	Total Value: £1.02
FOTOULLA CHARALAMBOUS	Owned: 1.26 %	Shares: 255	Price per share: £0.01	Total Value: £2.55
WILLIAM ACKER	Owned: 1.26 %	Shares: 255	Price per share: £0.01	Total Value: £2.55
NICHOLAS WEBER	Owned: 12.86 %	Shares: 2,596	Price per share: £0.01	Total Value: £25.96
YORAM BEN-ISRAEL	Owned: 2.32 %	Shares: 469	Price per share: £0.01	Total Value: £4.69
ELENA FARRAGHER	Owned: 2.72 %	Shares: 550	Price per share: £0.01	Total Value: £5.50
STEPHEN GEOFFREY CLARKE	Owned: 6.38 %	Shares: 1,287	Price per share: £0.01	Total Value: £12.87
BRIAN COLLIE	Owned: 1.29 %	Shares: 261	Price per share: £0.01	Total Value: £2.61
PETER COLLINS	Owned: 1.67 %	Shares: 337	Price per share: £0.01	Total Value: £3.37
JONATHAN ANDREW PEACHEY	Owned: 17.52 %	Shares: 3,537	Price per share: £0.01	Total Value: £35.37
FOTOULLA CHARALAMBOUS	Owned: 1.26 %	Shares: 255	Price per share: £0.01	Total Value: £2.55
BHANU CHOUDHRIE	Owned: 6.37 %	Shares: 1,286	Price per share: £0.01	Total Value: £12.86
PHEROZE SORABJEE	Owned: 0.63 %	Shares: 127	Price per share: £0.01	Total Value: £1.27
GRAEME GIDEON FREEMAN	Owned: 6.38 %	Shares: 1,288	Price per share: £0.01	Total Value: £12.88
SIMON THOMAS CLARK	Owned: 18.78 %	Shares: 3,791	Price per share: £0.01	Total Value: £37.91
PHEROZE SORABJEE	Owned: 0.63 %	Shares: 127	Price per share: £0.01	Total Value: £1.27
ROBIN PEACHEY	Owned: 0.63 %	Shares: 127	Price per share: £0.01	Total Value: £1.27
JAMES GARMAN	Owned: 4.72 %	Shares: 952	Price per share: £0.01	Total Value: £9.52
ROBIN PEACHEY	Owned: 0.63 %	Shares: 127	Price per share: £0.01	Total Value: £1.27
EMMA LOUISE HONEYBONE	Owned: 3.96 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
JAMES GARMAN	Owned: 4.72 %	Shares: 952	Price per share: £0.01	Total Value: £9.52
DON BLENKO	Owned: 2.56 %	Shares: 516	Price per share: £0.01	Total Value: £5.16
EMMA LOUISE HONEYBONE	Owned: 3.96 %	Shares: 800	Price per share: £0.01	Total Value: £8.00
GRAEME GIDEON FREEMAN	Owned: 6.38 %	Shares: 1,288	Price per share: £0.01	Total Value: £12.88
ELENA FARRAGHER	Owned: 2.72 %	Shares: 550	Price per share: £0.01	Total Value: £5.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Andrew Peachey Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 54 Past: 24	View Report
Emma Louise Honeybone 16/06/2015 - 29/04/2016 (10 months) Born in Jun 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Simon Thomas Clark Born in Apr 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Personal Information

Status

Position

Appointments

Report

Jonathan Andrew Peachey

Born in Apr 1966

Status: Resigned

Position: Director

Appointments:

Current: 54

Past: 24

View Report

Emma Louise Honeybone

16/06/2015 - 29/04/2016 (10 months)

Born in Jun 1971

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 2

View Report

Simon Thomas Clark

Born in Apr 1973

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 8

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 21/11/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 14/11/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 04/09/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 08/08/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 17/07/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 30/05/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 23/05/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 14/03/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 07/03/2024	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 07/09/2023	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 07/09/2023	Event: New Board Member Simon Thomas Clark (906307167) Appointed
Date: 17/08/2023	Event: New Board Member Simon Thomas Clark (906307167) Appointed
Date: 16/08/2023	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 25/04/2023	Event: New Board Member Jonathan Andrew Peachey (914127482) Appointed
Date: 13/11/2017	Event: Change in Reg. Office
Date: 17/08/2017	Event: New Accounts filed
Date: 12/07/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 04/11/2016	Event: New Annual Return filed
Date: 05/05/2016	Event: Emma Louise Honeybone (916568221) has left the board
Date: 25/06/2015	Event: Simon Thomas Clark (919857361) has left the board
Date: 25/06/2015	Event: New Board Member Simon Thomas Clark (906307167) Appointed

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METISTRY LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£672.4k

£771.5k

£53.8k

£1.7M

People Overview

0

3

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£672.4k

£771.5k

£53.8k

£1.7M

Accounts

People Overview

0

3

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™