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Companies House/Malvern/Company profile

SPELLER METCALFE GROUP LIMITED

Active
16010645·incorporated 2024-10-10

SPELLER METCALFE GROUP LIMITED is an active UK private limited company, incorporated on 10 October 2024 at Companies House (number 16010645; OpenRegistry canonical ID GB-16010645-speller-metcalfe-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 2,697 active companies registered in Malvern (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-10
Registered Address
MAPLE ROAD, ENIGMA BUSINESS PARK, MALVERN, WR14 1GQ, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-10. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

SPELLER METCALFE GROUP LIMITED has 3 persons with significant control on file:

  • Mr Stephen Robert Speller born 1956 resident in United Kingdom, British national. Notified 2024-10-10.
    • Has significant influence or control
  • Mr Adrian Edward Speller born 1982 resident in United Kingdom, English national. Notified 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Anthony Speller born 1984 resident in United Kingdom, English national. Notified 2024-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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