Introduction
Watch Company
M
M J METCALFE LIMITED
M J METCALFE LIMITED is an active company incorporated on 15 December 2021 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. M J METCALFE LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13803607
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748-754 Wilmslow Road Manchester, M20 2DW,
Previous Addresses
Bank Chambers 93 Lapwing Lane Manchester M20 6UR England
From: 15 December 2021To: 5 July 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
METCALFE, Marcus John
ActiveSuite 3, 2nd Floor, Didsbury House, ManchesterM20 2DW
Born November 1988
Director
Appointed 15 Dec 2021
METCALFE, Marcus John
Suite 3, 2nd Floor, Didsbury House, ManchesterM20 2DW
Born November 1988
Director
15 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Marcus John Metcalfe
ActiveSuite 3, 2nd Floor, Didsbury House, ManchesterM20 2DW
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Mr Marcus John Metcalfe
Suite 3, 2nd Floor, Didsbury House, ManchesterM20 2DW
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Active
Filing History
9
Description
Type
Date Filed
Document
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023