Introduction
Watch Company
M
METHANUM BUNTINGFORD LIMITED
METHANUM BUNTINGFORD LIMITED is an active company incorporated on 1 May 2018 with the registered office located in Ely. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. METHANUM BUNTINGFORD LIMITED was registered 7 years ago.(SIC: 35110)
Status
active
Active since 7 years ago
Company No
11340407
LTD Company
Age
7 Years
Incorporated 1 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
The Old School High Street Stretham Ely, CB6 3LD,
Previous Addresses
4th Floor 36 Spital Square London E1 6DY England
From: 30 January 2019To: 4 April 2022
106a High Street Chesham Buckinghamshire HP5 1EB England
From: 1 May 2018To: 30 January 2019
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAWKSMOOR PARTNERS LIMITED
ActiveLondonEC1M 6BB
Corporate secretary
Appointed 01 Apr 2025
HAWKSMOOR PARTNERS LIMITED
LondonEC1M 6BB
Corporate secretary
01 Apr 2025
Active
LLOYD, James Robert
ActiveCheshamHP5 1EB
Born July 1978
Director
Appointed 01 May 2018
LLOYD, James Robert
CheshamHP5 1EB
Born July 1978
Director
01 May 2018
Active
MAY, Graham Philip
ResignedHigh Street, ElyCB6 3LD
Secretary
Appointed 21 Jan 2019
Resigned 01 Apr 2025
MAY, Graham Philip
High Street, ElyCB6 3LD
Secretary
21 Jan 2019
Resigned 01 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Methanum Limited
ActiveHigh Street, ElyCB6 3LD
Nature of Control
Voting rights 75 to 100 percent
Notified 01 May 2018
Filing History
24
Description
Type
Date Filed
Document
3 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2025
29 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
15 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2020
30 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2019
6 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2018