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 3
  • 1
    Fletcher, Arthur John
    Director born in August 1955
    Individual (18 offsprings)
    Officer
    2005-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Flethcer, John James
    Chartered Surveyor born in November 1982
    Individual (6 offsprings)
    Officer
    2009-08-14 ~ dissolved
    OF - Director → CIF 0
    Fletcher, John James
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    2009-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    FLETCHER LIVINGSTONE HOLDINGS LIMITED
    1, River Street, Bolton, England
    Liquidation Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    923,218 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Thompson, Jane
    Chartered Surveyor born in January 1976
    Individual
    Officer
    2009-09-07 ~ 2010-10-01
    OF - Director → CIF 0
    Thompson, Jane
    Commercial Managing Director born in January 1976
    Individual
    2011-01-03 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Mcnaughton, Alan Finlay
    Chartered Surveyor born in August 1959
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ 2009-08-14
    OF - Director → CIF 0
  • 3
    Picot, Michael Anthony
    Sales born in February 1967
    Individual
    Officer
    2009-08-14 ~ 2010-04-06
    OF - Director → CIF 0
  • 4
    Saunders, William
    Residential Sales Director born in March 1968
    Individual
    Officer
    2006-12-13 ~ 2011-01-28
    OF - Director → CIF 0
  • 5
    Casey, Janet Wendy
    Residential Director born in March 1966
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Fletcher, Arthur John
    Director
    Individual (18 offsprings)
    Officer
    2005-11-08 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Neil Stainton
    Estate Agent born in September 1970
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2008-07-04
    OF - Director → CIF 0
  • 8
    Blackburn, Simon Timothy David
    Financial Director born in August 1981
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-08-17 ~ 2005-11-08
    PE - Director → CIF 0
  • 10
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    4th Floor Brook House, 77 Fountain Street, Manchester
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-08-17 ~ 2005-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLER METCALFE LIMITED

Previous name
MARPLACE (NUMBER 663) LIMITED - 2005-11-24
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
23,957 GBP2016-12-31
38,986 GBP2015-12-31
Property, Plant & Equipment
67,735 GBP2016-12-31
75,534 GBP2015-12-31
Fixed Assets - Investments
1 GBP2015-12-31
Fixed Assets
91,692 GBP2016-12-31
114,521 GBP2015-12-31
Debtors
507,081 GBP2016-12-31
257,247 GBP2015-12-31
Cash at bank and in hand
106,366 GBP2016-12-31
273,931 GBP2015-12-31
Current Assets
613,447 GBP2016-12-31
531,178 GBP2015-12-31
Creditors
Current
1,346,614 GBP2016-12-31
939,313 GBP2015-12-31
Net Current Assets/Liabilities
-733,167 GBP2016-12-31
-408,135 GBP2015-12-31
Total Assets Less Current Liabilities
-641,475 GBP2016-12-31
-293,614 GBP2015-12-31
Creditors
Non-current
2,765,884 GBP2016-12-31
2,554,466 GBP2015-12-31
Net Assets/Liabilities
-3,407,359 GBP2016-12-31
-2,848,080 GBP2015-12-31
Equity
Called up share capital
501 GBP2016-12-31
501 GBP2015-12-31
Retained earnings (accumulated losses)
-3,407,860 GBP2016-12-31
-2,848,581 GBP2015-12-31
Equity
-3,407,359 GBP2016-12-31
-2,848,080 GBP2015-12-31
Average Number of Employees
182016-01-01 ~ 2016-12-31
1062015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2015-12-31
Other than goodwill
88,790 GBP2015-12-31
Intangible Assets - Gross Cost
98,790 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2016-12-31
10,000 GBP2015-12-31
Other than goodwill
64,833 GBP2016-12-31
49,804 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
74,833 GBP2016-12-31
59,804 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
15,029 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,029 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Other than goodwill
23,957 GBP2016-12-31
38,986 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,455 GBP2016-12-31
39,455 GBP2015-12-31
Furniture and fittings
21,395 GBP2016-12-31
20,606 GBP2015-12-31
Computers
128,627 GBP2016-12-31
105,369 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
189,477 GBP2016-12-31
165,430 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
39,180 GBP2016-12-31
35,740 GBP2015-12-31
Furniture and fittings
17,413 GBP2016-12-31
13,138 GBP2015-12-31
Computers
65,149 GBP2016-12-31
41,018 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,742 GBP2016-12-31
89,896 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,440 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
4,275 GBP2016-01-01 ~ 2016-12-31
Computers
24,131 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,846 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Improvements to leasehold property
275 GBP2016-12-31
3,715 GBP2015-12-31
Furniture and fittings
3,982 GBP2016-12-31
7,468 GBP2015-12-31
Computers
63,478 GBP2016-12-31
64,351 GBP2015-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2015-12-31
Investments in Group Undertakings
1 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
417,708 GBP2016-12-31
254,285 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
89,373 GBP2016-12-31
2,962 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
507,081 GBP2016-12-31
257,247 GBP2015-12-31
Trade Creditors/Trade Payables
Current
178,469 GBP2016-12-31
83,984 GBP2015-12-31
Other Taxation & Social Security Payable
Current
358,499 GBP2016-12-31
339,240 GBP2015-12-31
Other Creditors
Current
809,646 GBP2016-12-31
516,089 GBP2015-12-31
Non-current
2,765,884 GBP2016-12-31
2,554,466 GBP2015-12-31
Total Borrowings
Secured
2,407,331 GBP2016-12-31
1,984,415 GBP2015-12-31

Related profiles found in government register
  • MILLER METCALFE LIMITED
    Info
    MARPLACE (NUMBER 663) LIMITED - 2005-11-24
    Registered number 05539355
    Riverside House, Irwell Street, Manchester M3 5EN
    Private Limited Company incorporated on 2005-08-17 and dissolved on 2020-12-05 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • MILLER METCALFE LTD
    S
    Registered number 05539355
    1, River Street, Bolton, England, BL2 1BX
    Limited Company in United Kingdom Companies Registry, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MILLER METCALFE PROPERTY MANAGEMENT LIMITED - 2017-01-05
    1 Merchants Place, River Street, Bolton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MILLER METCALFE PROPERTY SERVICES LTD - 2015-08-13
    MILLER METCALFE SURVEYORS & VALUERS LTD - 2012-04-11
    Tower 12 18/22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.