METROPHONICS LIMITED - HELMSDALE


Company Profile Company Filings

Overview

METROPHONICS LIMITED is a Private Limited Company from HELMSDALE and has the status: Active.
METROPHONICS LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: SC371305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.

METROPHONICS LIMITED - HELMSDALE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 28/03/2023 28/12/2024

Registered Office

STRATH LODGE
HELMSDALE
SUTHERLAND
KW8 6HX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NINA LOUISE BALFE Mar 1979 British Director 2021-09-09 CURRENT
LORNE DAVID BALFE Feb 1976 British Director 2021-09-09 CURRENT
EVA BALFE Mar 1951 British Director 2011-03-20 CURRENT
MR RICHARD MARTIN FINDLAY Dec 1951 British Director 2010-01-18 UNTIL 2010-01-19 RESIGNED
LORNE DAVID RODERICK BALFE Feb 1976 British Director 2010-01-19 UNTIL 2011-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lorne David Balfe 2021-09-09 2/1976 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Nina Louise Balfe 2021-09-09 3/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Eva Balfe 2018-01-01 - 2021-09-09 3/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lorne David Roderick Balfe 2017-08-11 - 2018-01-11 2/1976 Helmsdale   Sutherland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Eva Balfe 2016-04-06 - 2017-08-11 3/1951 Helmsdale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
METROPHONICS LIMITED - Filleted accounts 2023-10-04 28-03-2023 £1,887,772 Cash £2,037,136 equity
METROPHONICS LIMITED - Filleted accounts 2022-12-23 28-03-2022 £1,206,301 Cash £1,311,637 equity
METROPHONICS LIMITED - Filleted accounts 2021-12-29 28-03-2021 £1,397,985 Cash £1,011,652 equity
METROPHONICS LIMITED - Filleted accounts 2021-01-28 28-03-2020 £1,942,114 Cash £2,122,956 equity
METROPHONICS LIMITED - Filleted accounts 2020-05-27 31-03-2019 £1,971,365 Cash £1,887,928 equity
METROPHONICS LIMITED - Filleted accounts 2019-03-21 31-03-2018 £1,020,633 Cash £912,605 equity
METROPHONICS LIMITED - Abbreviated accounts 2016-12-31 31-03-2016 £1,194,205 Cash
METROPHONICS LIMITED - Abbreviated accounts 2015-12-25 31-03-2015 £787,912 Cash
METROPHONICS LIMITED - Abbreviated accounts 2014-12-25 31-03-2014 £558,077 Cash