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 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.
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 |
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 |