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SPELLER METCALFE LIMITED

Active
06740881·incorporated 2008-11-04

SPELLER METCALFE LIMITED is an active UK private limited company, incorporated on 4 November 2008 at Companies House (number 06740881; OpenRegistry canonical ID GB-06740881-speller-metcalfe-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,697 active companies registered in Malvern, Worcestershire (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-04
Registered Address
MAPLE ROAD, ENIGMA BUSINESS PARK, MALVERN, WORCESTERSHIRE, WR14 1GQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SPELLER METCALFE LIMITED has 1 person with significant control on file:

  • Speller Metcalfe Group Limited (England reg. 16010645). Notified 2024-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Robert Speller born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew John Metcalfe born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SPELLER METCALFE LIMITED has previously traded as:

  • SPELLER METCALFE MALVERN LIMITED (until 2008-12-31)

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