MG

METZGER GROUP LIMITED

Active

Company number 04480192

Newbury, United Kingdom · Incorporated 8 July 2002

2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2018

Company history

Previous company names

EMPIRIC GROUP LIMITED · 8 July 2002 – 24 June 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Prudence Lorraine Thomas
Born May 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 March 2019
PS
Mr James Stephen Metzger
Born April 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
18 May 2018
Shares allotted · 0 shares allotted
—
18 May 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2024 View
Change Person Director Company With Change Date
Officers
28 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2022 View
Court Order
Miscellaneous
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Legacy
Miscellaneous
30 September 2020 View
Memorandum Articles
Incorporation
17 June 2020 View
Resolution
Resolution
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Resolution
Resolution
15 April 2019 View
Capital Name Of Class Of Shares
Capital
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2019 View
Capital Allotment Shares
Capital
27 November 2018 View
Capital Allotment Shares
Capital
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Accounts With Accounts Type Dormant
Accounts
21 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Dormant
Accounts
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2015 View
Change Person Secretary Company With Change Date
Officers
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Dormant
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Dormant
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Dormant
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Dormant
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Dormant
Accounts
7 June 2010 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2009 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Officers
10 July 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Dormant
Accounts
21 May 2007 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Dormant
Accounts
27 June 2006 View
Accounts With Accounts Type Dormant
Accounts
24 August 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Dormant
Accounts
13 March 2004 View
Legacy
Annual Return
16 September 2003 View
Legacy
Capital
16 September 2003 View
Certificate Change Of Name Company
Change Of Name
24 June 2003 View
Legacy
Accounts
16 May 2003 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
4 August 2002 View
Incorporation Company
Incorporation
8 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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