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Companies House/London/Company profile

METAMORPH MANAGEMENT LTD

Active
11271684·incorporated 2018-03-23

METAMORPH MANAGEMENT LTD is an active UK private limited company, incorporated on 23 March 2018 at Companies House (number 11271684; OpenRegistry canonical ID GB-11271684-metamorph-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-23
Registered Address
10 LONDON MEWS, LONDON, W2 1HY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

METAMORPH MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Nick Alastair Claud Laurence born 1970 resident in England, British national. Notified 2018-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Charlotte Louise Ashley Laurence born 1970 resident in England, British national. Notified 2018-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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