METHCROFT LIMITED - GLASGOW


Company Profile Company Filings

Overview

METHCROFT LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
METHCROFT LIMITED was incorporated 98 years ago on 27/11/1925 and has the registered number: SC013892. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

METHCROFT LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

10 NEWTON PLACE
GLASGOW
G3 7PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON LEON BERKLEY Oct 1982 British Director 2019-04-07 CURRENT
MRS NICOLA JUDITH BERKLEY Nov 1959 British Director 2008-11-18 CURRENT
MR ADAM NATHAN BERKLEY Jul 1954 British Director CURRENT
MR ADAM NATHAN BERKLEY Jul 1954 British Secretary 2000-07-22 CURRENT
SHIRLEY MAUREEN BERKLEY Nov 1931 British Director RESIGNED
MICHAEL BERKLEY Feb 1957 British Director RESIGNED
MAXWELL BERKLEY Jul 1925 British Director RESIGNED
IRENE BERKLEY Jul 1925 British Director RESIGNED
DELIA LYNN BERKLEY Jul 1958 British Director RESIGNED
ARNOLD BERKLEY Jul 1928 British Director RESIGNED
ANDREW NISBET Secretary RESIGNED
JOHN HOUSTON Dec 1957 Secretary 1993-03-01 UNTIL 2000-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Berkley 2023-01-04 7/1954 Glasgow   Significant influence or control
Mr Simon Berkley 2023-01-04 10/1982 Glasgow   Significant influence or control
Mr Adam Nathan Berkley 2016-04-06 - 2022-12-30 7/1954 Glasgow   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Methcroft Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-22 30-11-2022 £77,844 Cash £11,393,246 equity
Methcroft Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 30-11-2021 £140,589 Cash £11,629,691 equity
Methcroft Limited - Accounts to registrar (filleted) - small 18.2 2021-06-10 30-11-2020 £95,225 Cash £11,421,639 equity
Methcroft Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 30-11-2019 £209,036 Cash £11,437,532 equity

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