Introduction
Watch Company
M
METRIC SEARCH HOLDINGS LIMITED
METRIC SEARCH HOLDINGS LIMITED is an active company incorporated on 31 August 2022 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. METRIC SEARCH HOLDINGS LIMITED was registered 3 years ago.(SIC: 78109)
Status
active
Active since 3 years ago
Company No
14328848
LTD Company
Age
3 Years
Incorporated 31 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 7 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
55 Maid Marian Way 3rd Floor Nottingham, NG1 6GE,
Previous Addresses
Fenchurch House, 12 King Street Nottingham NG1 2AS England
From: 23 November 2022To: 13 June 2024
C/O Knights, Embankment House Electric Avenue Nottingham NG2 1AS England
From: 31 August 2022To: 23 November 2022
15 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Jul 24
Capital Cancellation Shares
4
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FLINT, Zachary Mitchell
ActiveMaid Marian Way, NottinghamNG1 6GE
Born October 1992
Director
Appointed 31 Aug 2022
FLINT, Zachary Mitchell
Maid Marian Way, NottinghamNG1 6GE
Born October 1992
Director
31 Aug 2022
Active
JANI, Joseph Hitesh
ActiveMaid Marian Way, NottinghamNG1 6GE
Born November 1992
Director
Appointed 31 Aug 2022
JANI, Joseph Hitesh
Maid Marian Way, NottinghamNG1 6GE
Born November 1992
Director
31 Aug 2022
Active
WALKER, John-Joseph
ActiveMaid Marian Way, NottinghamNG1 6GE
Born June 1993
Director
Appointed 15 Nov 2022
WALKER, John-Joseph
Maid Marian Way, NottinghamNG1 6GE
Born June 1993
Director
15 Nov 2022
Active
CLIFT, Oliver Sebastian
ResignedMaid Marian Way, NottinghamNG1 6GE
Born February 1995
Director
Appointed 15 Nov 2022
Resigned 05 Jul 2024
CLIFT, Oliver Sebastian
Maid Marian Way, NottinghamNG1 6GE
Born February 1995
Director
15 Nov 2022
Resigned 05 Jul 2024
Resigned
MANSON, Timothy Joe
ResignedMaid Marian Way, NottinghamNG1 6GE
Born August 1991
Director
Appointed 15 Nov 2022
Resigned 28 Jun 2024
MANSON, Timothy Joe
Maid Marian Way, NottinghamNG1 6GE
Born August 1991
Director
15 Nov 2022
Resigned 28 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Metric Bidco Limited
ActiveMaid Marian Way, NottinghamNG1 1GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2024
Metric Bidco Limited
Maid Marian Way, NottinghamNG1 1GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2024
Active
Mr Joseph Hitesh Jani
CeasedMaid Marian Way, NottinghamNG1 6GE
Born November 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Aug 2022
Ceased 05 Jul 2024
Mr Joseph Hitesh Jani
Maid Marian Way, NottinghamNG1 6GE
Born November 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Aug 2022
Ceased 05 Jul 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
13 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2024
13 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
23 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2022
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2022