Introduction
Watch Company
M
METCOR GROUP (HOLDINGS) LTD
METCOR GROUP (HOLDINGS) LTD is an active company incorporated on 27 February 2018 with the registered office located in Gravesend. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. METCOR GROUP (HOLDINGS) LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11228630
LTD Company
Age
8 Years
Incorporated 27 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
METCOR GROUP LIMITED
From: 6 January 2023To: 18 July 2025
HILLGATE (1234) LTD
From: 27 February 2018To: 6 January 2023
Address
Unit A3 Lion Business Park Dering Way Gravesend, DA12 2DN,
Previous Addresses
37 st Margaret's Street Canterbury Kent CT1 2TU United Kingdom
From: 28 February 2022To: 6 February 2025
C/O Kreston Reeves Llp 37 st. Margarets Street Canterbury Kent CT1 2TU England
From: 15 August 2018To: 28 February 2022
15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom
From: 27 February 2018To: 15 August 2018
24 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Share Issue
Jul 18
Capital Alter Shares Subdivision
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
4
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DOWLEY, Myles Justin Hugo
ActiveLion Business Park, GravesendDA12 2DN
Born February 1989
Director
Appointed 14 Nov 2025
DOWLEY, Myles Justin Hugo
Lion Business Park, GravesendDA12 2DN
Born February 1989
Director
14 Nov 2025
Active
FELLOWES-PRYNNE, Philip Windover
ActiveLion Business Park, GravesendDA12 2DN
Born March 1962
Director
Appointed 30 Aug 2024
FELLOWES-PRYNNE, Philip Windover
Lion Business Park, GravesendDA12 2DN
Born March 1962
Director
30 Aug 2024
Active
GAISMAN, Nicholas Hugh Jardine
ActiveLion Business Park, GravesendDA12 2DN
Born March 1989
Director
Appointed 27 Feb 2018
GAISMAN, Nicholas Hugh Jardine
Lion Business Park, GravesendDA12 2DN
Born March 1989
Director
27 Feb 2018
Active
MARKS, Michael
ActiveLion Business Park, GravesendDA12 2DN
Born May 1989
Director
Appointed 27 Feb 2018
MARKS, Michael
Lion Business Park, GravesendDA12 2DN
Born May 1989
Director
27 Feb 2018
Active
BENHAM, Matthew David
ResignedLion Business Park, GravesendDA12 2DN
Born November 1973
Director
Appointed 30 Aug 2024
Resigned 14 Nov 2025
BENHAM, Matthew David
Lion Business Park, GravesendDA12 2DN
Born November 1973
Director
30 Aug 2024
Resigned 14 Nov 2025
Resigned
CRUDDACE, David Lee, Mr.
ResignedLion Business Park, GravesendDA12 2DN
Born January 1964
Director
Appointed 01 Feb 2024
Resigned 22 May 2025
CRUDDACE, David Lee, Mr.
Lion Business Park, GravesendDA12 2DN
Born January 1964
Director
01 Feb 2024
Resigned 22 May 2025
Resigned
HAAS, Clemens
ResignedLion Business Park, GravesendDA12 2DN
Born February 1990
Director
Appointed 16 Jul 2018
Resigned 22 May 2025
HAAS, Clemens
Lion Business Park, GravesendDA12 2DN
Born February 1990
Director
16 Jul 2018
Resigned 22 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Meteor Uk Bidco Limited
ActiveDering Way, GravesendDA12 2DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2025
Meteor Uk Bidco Limited
Dering Way, GravesendDA12 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2025
Active
Mr Nicholas Gaisman
CeasedLion Business Park, GravesendDA12 2DN
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2018
Ceased 22 May 2025
Mr Nicholas Gaisman
Lion Business Park, GravesendDA12 2DN
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2018
Ceased 22 May 2025
Ceased
Mr Michael Marks
CeasedLion Business Park, GravesendDA12 2DN
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2018
Ceased 22 May 2025
Mr Michael Marks
Lion Business Park, GravesendDA12 2DN
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2018
Ceased 22 May 2025
Ceased
Filing History
65
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2025
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
3 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2025
3 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
6 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2023
28 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
15 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2018
1 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 July 2018
18 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2018