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Companies House/Milton Keynes/Company profile

F. G. METCALFE & SON HOLDINGS LIMITED

Active
00718557·incorporated 1962-03-21

F. G. METCALFE & SON HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 March 1962 at Companies House (number 00718557; OpenRegistry canonical ID GB-00718557-f-g-metcalfe-son-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-03-21
Registered Address
PENN HOUSE MILL LANE, STONY STRATFORD, MILTON KEYNES, MK11 1BQ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of F. G. METCALFE & SON HOLDINGS LIMITED

Financials

Check financials of F. G. METCALFE & SON HOLDINGS LIMITED

Filings

Check filing history of F. G. METCALFE & SON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

F. G. METCALFE & SON HOLDINGS LIMITED has 3 persons with significant control on file:

  • F.G. Metcalfe Holdings Ltd (England reg. 14849146). Notified 2023-08-18.
    • Owns 75% or more of shares
  • Mr Ian Francis Metcalfe born 1961 resident in United Kingdom, British national. Notified 2016-06-30.
    • Has significant influence or control
  • Mr Andrew John Metcalfe born 1958 resident in United Kingdom, British national. Notified 2016-06-30.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Sarah Elizabeth Hobbs born 1965 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2023-08-18.
    • Has significant influence or control

Previous names

F. G. METCALFE & SON HOLDINGS LIMITED has previously traded as:

  • F.G.METCALFE & SON LIMITED (until 2010-07-12)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00718557.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.