MF

METCALFE FOOD CONCEPTS LIMITED

Active

Company number 06625796

London, United Kingdom · Incorporated 20 June 2008

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 30 March 2026

Other food services · SIC 56290

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
30 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Julian Edward Metcalfe
Born December 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Change Person Director Company With Change Date
Officers
20 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Change Person Director Company With Change Date
Officers
20 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2023 View
Change Corporate Secretary Company With Change Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2010 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Capital
13 August 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
17 July 2008 View
Incorporation Company
Incorporation
20 June 2008 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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