MG

METRICELL GROUP LIMITED

Active

Company number 06417349

Horsham, England · Incorporated 5 November 2007

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

Last updated on 19 September 2026

Wireless telecommunications activities · SIC 61200

Other telecommunications activities · SIC 61900

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2012

Company overview

METRICELL GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 5 November 2007 and remains active on the register. Its registered office is at The Big Blue, 26 Foundry Lane, Horsham, West Sussex, RH13 5PX, England. Its principal activities are wireless telecommunications activities (SIC 61200) and other telecommunications activities (SIC 61900).

Mr Stephen Mockford is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of seven directors: MOCKFORD, Stephen (appointed 5 November 2007), PAREJA PENA, Francisco Javier (appointed 21 August 2012), STANILAND, Thomas John (appointed 21 August 2012), RICHARDSON, Paul (appointed 1 September 2012), ROWSELL, Francis John (appointed 10 November 2017), WATSON, Andrew Richard (appointed 10 November 2017) and ALEXANDER, Luke Hagon (appointed 4 January 2019). MOCKFORD, Stephen, Dr serves as company secretary (appointed 1 October 2011). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 March 2025, on 23 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 November 2025. The next is due by 19 November 2026. 92 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 November 2025.

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
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • STEPHEN MOCKFORD (73.2%)
  • THOMAS JOHN STANILAND (13.2%)
  • PAUL RICHARDSON (6.5%)
  • FRANCISCO JAVIER PAREJA PENA (6.4%)
  • LUKE HAGON ALEXANDER (0.2%)
  • TRACY LORRAINE HINES (0.2%)
  • ANDREW RICHARD WATSON (0.2%)
  • ASHLEY KITCHENER (0.0%)
  • ALEKSANDR APPANOV (0.0%)
  • SEAN ORRELL (0.0%)
  • JAROSLAW ROSTKOWSKI (0.0%)
Total shares
1,227
Nominal value
£122.700
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 913 GBP £91.300
B 117 GBP £11.700
C 197 GBP £19.700
Total 1,227

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FRANCISCO JAVIER PAREJA PENA A 15 1.22% 15 1.22%
STEPHEN MOCKFORD A 898 73.19% 898 73.19%
FRANCISCO JAVIER PAREJA PENA B 13 1.06% 13 1.06%
PAUL RICHARDSON B 65 5.30% 65 5.30%
THOMAS JOHN STANILAND B 39 3.18% 39 3.18%
ALEKSANDR APPANOV C 0 0.00% 0 0.00%
ANDREW RICHARD WATSON C 3 0.24% 3 0.24%
ASHLEY KITCHENER C 0 0.00% 0 0.00%
FRANCISCO JAVIER PAREJA PENA C 50 4.07% 50 4.07%
JAROSLAW ROSTKOWSKI C 0 0.00% 0 0.00%
LUKE HAGON ALEXANDER C 3 0.24% 3 0.24%
PAUL RICHARDSON C 15 1.22% 15 1.22%
SEAN ORRELL C 0 0.00% 0 0.00%
THOMAS JOHN STANILAND C 123 10.02% 123 10.02%
TRACY LORRAINE HINES C 3 0.24% 3 0.24%
Total 1,227 100% 1,227 100%

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
RP
RICHARDSON, Paul
Director
1 September 2012
PP
PAREJA PENA, Francisco Javier
Director
21 August 2012
ST
STANILAND, Thomas John
Director
21 August 2012
MS
MOCKFORD, Stephen, Dr
Secretary
1 October 2011
MS
MOCKFORD, Stephen
Director
5 November 2007
HT
HINES, Tracy Lorraine
Director · Resigned
10 November 2017
TI
TOBIN, Iain John
Director · Resigned
5 November 2007
CP
CAIGER, Philip John
Director · Resigned
5 November 2007

Persons with significant control

PS
Mr Stephen Mockford
Born February 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
26 September 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Group
Accounts
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Accounts With Accounts Type Group
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Resolution
Resolution
17 February 2024 View
Memorandum Articles
Incorporation
7 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Group
Accounts
12 December 2023 View
Capital Return Purchase Own Shares
Capital
9 June 2023 View
Capital Cancellation Shares
Capital
9 June 2023 View
Capital Return Purchase Own Shares
Capital
20 April 2023 View
Capital Cancellation Shares
Capital
20 April 2023 View
Resolution
Resolution
30 March 2023 View
Capital Return Purchase Own Shares
Capital
10 February 2023 View
Capital Return Purchase Own Shares
Capital
10 February 2023 View
Capital Cancellation Shares
Capital
10 February 2023 View
Capital Cancellation Shares
Capital
10 February 2023 View
Resolution
Resolution
8 February 2023 View
Memorandum Articles
Incorporation
8 February 2023 View
Memorandum Articles
Incorporation
20 January 2023 View
Accounts With Accounts Type Group
Accounts
23 December 2022 View
Change Person Director Company With Change Date
Officers
15 December 2022 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Change Person Director Company With Change Date
Officers
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Micro Entity
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
27 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Change Person Director Company With Change Date
Officers
25 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
21 December 2013 View
Accounts With Accounts Type Dormant
Accounts
22 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 October 2012 View
Resolution
Resolution
9 October 2012 View
Capital Allotment Shares
Capital
9 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
9 October 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
28 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Appoint Person Secretary Company With Name
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Termination Secretary Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Accounts With Accounts Type Dormant
Accounts
29 December 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Accounts With Accounts Type Dormant
Accounts
5 September 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Accounts
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Capital
17 December 2007 View
Legacy
Capital
20 November 2007 View
Incorporation Company
Incorporation
5 November 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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