ML

METRICELL LIMITED

Active

Company number 06052274

Horsham, England · Incorporated 15 January 2007

The Big Blue, 26 Foundry Lane, Horsham, West Sussex, RH13 5PX, England

Wireless telecommunications activities · SIC 61200

Business and domestic software development · SIC 62012

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

26 Foundry Lane Horsham West Sussex RH13 5PX United Kingdom · until 20 December 2016

Barclays House 51 Bishopric Horsham West Sussex RH12 1QJ · until 23 June 2016

Sanford House 5 Medwin Walk Horsham West Sussex RH12 1AG · until 5 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

AL
ALEXANDER, Luke Hagon
Director
4 January 2019
RF
ROWSELL, Francis John
Director
10 November 2017
WA
WATSON, Andrew Richard
Director
10 November 2017
PP
PAREJA PENA, Francisco Javier
Director
3 December 2013
RP
RICHARDSON, Paul
Director
1 April 2013
ST
STANILAND, Thomas John
Director
1 April 2013
MS
MOCKFORD, Stephen
Director
4 November 2007
HT
HINES, Tracy Lorraine
Director · Resigned
10 November 2017
CP
CAIGER, Philip John
Secretary · Resigned
15 May 2009
CP
CAIGER, Philip John
Secretary · Resigned
20 November 2007
TI
TOBIN, Iain John
Secretary · Resigned
20 November 2007
CP
CAIGER, Philip John
Director · Resigned
20 November 2007
TI
TOBIN, Iain John
Director · Resigned
20 November 2007
MS
MOCKFORD, Stephen, Dr
Secretary · Resigned
4 November 2007
SE
SCARFF, Emma Louise
Secretary · Resigned
15 January 2007
SF
SCARFF, Frances
Director · Resigned
15 January 2007

Persons with significant control

PS
Metricell Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 April 2026 View
Accounts With Accounts Type Full
Accounts
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 October 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Second Filing Of Director Appointment With Name
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Termination Director Company With Name
Officers
20 September 2011 View
Termination Secretary Company With Name
Officers
20 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts Amended With Made Up Date
Accounts
6 January 2011 View
Accounts Amended With Made Up Date
Accounts
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Annual Return
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Address
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Accounts
20 February 2007 View
Incorporation Company
Incorporation
15 January 2007 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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