Introduction
Watch Company
M
METRIC BIDCO LIMITED
METRIC BIDCO LIMITED is an active company incorporated on 25 June 2024 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 BIDCO LIMITED was registered 1 year ago.(SIC: 78109)
Status
active
Active since 1 years ago
Company No
15801667
LTD Company
Age
1 Years
Incorporated 25 June 2024
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: 25 June 2024 - 31 August 2025(15 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 24 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
55 Maid Marian Way 3rd Floor Nottingham, NG1 6GE,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
FLINT, Zachary Mitchell
ActiveMaid Marian Way, NottinghamNG1 6GE
Born October 1992
Director
Appointed 25 Jun 2024
FLINT, Zachary Mitchell
Maid Marian Way, NottinghamNG1 6GE
Born October 1992
Director
25 Jun 2024
Active
JANI, Joseph Hitesh
ActiveMaid Marian Way, NottinghamNG1 6GE
Born November 1992
Director
Appointed 25 Jun 2024
JANI, Joseph Hitesh
Maid Marian Way, NottinghamNG1 6GE
Born November 1992
Director
25 Jun 2024
Active
JONES, Spencer Raymond Arthur
ActiveMaid Marian Way, NottinghamNG1 6GE
Born July 1972
Director
Appointed 16 Mar 2026
JONES, Spencer Raymond Arthur
Maid Marian Way, NottinghamNG1 6GE
Born July 1972
Director
16 Mar 2026
Active
MCRAE, Andrew James
ActiveMaid Marian Way, NottinghamNG1 6GE
Born April 1958
Director
Appointed 05 Jul 2024
MCRAE, Andrew James
Maid Marian Way, NottinghamNG1 6GE
Born April 1958
Director
05 Jul 2024
Active
WALKER, John-Joseph
ActiveMaid Marian Way, NottinghamNG1 6GE
Born June 1993
Director
Appointed 05 Jul 2024
WALKER, John-Joseph
Maid Marian Way, NottinghamNG1 6GE
Born June 1993
Director
05 Jul 2024
Active
HUCKERBY, Adam James Phillip
ResignedMaid Marian Way, NottinghamNG1 6GE
Born April 1988
Director
Appointed 05 Jul 2024
Resigned 16 Mar 2026
HUCKERBY, Adam James Phillip
Maid Marian Way, NottinghamNG1 6GE
Born April 1988
Director
05 Jul 2024
Resigned 16 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Metric Topco Limited
ActiveMaid Marian Way, NottinghamNG1 6GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Metric Topco Limited
Maid Marian Way, NottinghamNG1 6GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Legacy
21 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
21 July 2025
No document
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2024
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024