The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Metham, Michael John
    Engineer born in April 1942
    Individual (1 offspring)
    Officer
    1999-01-27 ~ dissolved
    OF - director → CIF 0
    Metham, Michael John
    Individual (1 offspring)
    Officer
    1999-01-27 ~ dissolved
    OF - secretary → CIF 0
    Mr Michael John Metham
    Born in April 1942
    Individual (1 offspring)
    Person with significant control
    2017-01-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Gillett, Michael
    Accountant born in June 1944
    Individual (3 offsprings)
    Officer
    2009-12-14 ~ 2017-12-01
    OF - director → CIF 0
  • 2
    Nash, Stephen John
    Engineer born in September 1966
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2009-06-17
    OF - director → CIF 0
  • 3
    Reynolds, Stuart
    Sales Manager born in July 1948
    Individual
    Officer
    2010-09-13 ~ 2014-01-31
    OF - director → CIF 0
  • 4
    Craddock, Gaynor Claire
    Managing Director born in July 1965
    Individual
    Officer
    2007-05-21 ~ 2014-12-23
    OF - director → CIF 0
  • 5
    Edwards, Benjamin
    Works Manager born in June 1985
    Individual
    Officer
    2016-04-14 ~ 2016-12-07
    OF - director → CIF 0
  • 6
    Turner, Lee
    Product Development Director born in April 1985
    Individual
    Officer
    2014-07-07 ~ 2016-12-22
    OF - director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-01-27 ~ 1999-01-27
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1999-01-27 ~ 1999-01-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

METHAM AVIATION DESIGN LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2017-04-30
9,382 GBP2016-04-30
Fixed Assets
0 GBP2017-04-30
9,382 GBP2016-04-30
Total Inventories
0 GBP2017-04-30
507,903 GBP2016-04-30
Debtors
269,046 GBP2017-04-30
184,089 GBP2016-04-30
Cash at bank and in hand
954 GBP2017-04-30
16,667 GBP2016-04-30
Current Assets
270,000 GBP2017-04-30
708,659 GBP2016-04-30
Net Current Assets/Liabilities
194,100 GBP2017-04-30
138,559 GBP2016-04-30
Total Assets Less Current Liabilities
194,100 GBP2017-04-30
147,941 GBP2016-04-30
Net Assets/Liabilities
194,100 GBP2017-04-30
147,941 GBP2016-04-30
Equity
Called up share capital
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Retained earnings (accumulated losses)
193,100 GBP2017-04-30
146,941 GBP2016-04-30
Equity
194,100 GBP2017-04-30
147,941 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
0 GBP2017-04-30
321,651 GBP2016-04-30
Property, Plant & Equipment - Disposals
-325,074 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2017-04-30
312,269 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,981 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-314,250 GBP2016-05-01 ~ 2017-04-30

  • METHAM AVIATION DESIGN LIMITED
    Info
    Registered number 03702608
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 1999-01-27 and dissolved on 2018-06-06 (19 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.