ML

METHANUM LIMITED

Active

Company number 09908418

Ely, England · Incorporated 9 December 2015

The Old School High Street, Stretham, Ely, CB6 3LD, England

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIVILEGE PROJECT FINANCE LIMITED · 9 December 2015 – 24 December 2015

PRIVILEGE EQUIPMENT FINANCE 3 LIMITED · 24 December 2015 – 18 April 2017

Previous registered addresses

4th Floor 36 Spital Square London E1 6DY England · until 4 April 2022

The Granary Denny Lodge Business Park Chittering Cambridge CB25 9PH United Kingdom · until 24 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HAWKSMOOR PARTNERS LIMITED
Corporate Secretary
1 April 2025
BD
BULLEN, Dean Peter
Director
1 November 2020
GT
GILES, Tracy Jane
Director
31 December 2019
LJ
LLOYD, James Robert
Director
13 June 2017
WP
WINTER, Paul Anthony
Director · Resigned
1 March 2018
RM
ROBERTS, Michael William
Director · Resigned
13 June 2017
VA
VERNAU, Andrew Michael
Director · Resigned
1 October 2016
MG
MAY, Graham Philip
Secretary · Resigned
24 December 2015
GP
GERRARD, Philip Neil
Director · Resigned
9 December 2015

Persons with significant control

PS
Privilege Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Memorandum Articles
Incorporation
18 December 2023 View
Resolution
Resolution
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Capital Name Of Class Of Shares
Capital
12 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2018 View
Resolution
Resolution
26 September 2018 View
Resolution
Resolution
20 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Capital Allotment Shares
Capital
17 November 2017 View
Capital Name Of Class Of Shares
Capital
17 November 2017 View
Resolution
Resolution
16 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Capital Alter Shares Subdivision
Capital
28 April 2017 View
Resolution
Resolution
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 October 2016 View
Certificate Change Of Name Company
Change Of Name
24 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2015 View
Incorporation Company
Incorporation
9 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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