THE METANOS GROUP LIMITED

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 2

1
Bartram, Linda May, Mrs.
Born in January 1969
Individual (8 offsprings)
Officer
2016-08-08 ~ now
OF - Director → CIF 0
2
Hardiman, Thomas Daniel
Born in February 1971
Individual (2 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
Mr Thomas Daniel Hardiman
Born in February 1971
Individual (2 offsprings)
Person with significant control
2021-07-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Mrs Linda Bartram
Born in January 1969
Individual (8 offsprings)
Person with significant control
2016-08-06 ~ 2018-07-20
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Coles, Elliott Henry
Born in October 1984
Individual (2 offsprings)
Officer
2020-07-01 ~ 2023-09-30
OF - Director → CIF 0
Mr Elliott Henry Coles
Born in October 1984
Individual (2 offsprings)
Person with significant control
2021-07-01 ~ 2023-09-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Vallance, Marcus John
Born in October 1970
Individual (6 offsprings)
Officer
2018-07-20 ~ 2021-07-30
OF - Director → CIF 0
Mr Marcus John Vallance
Born in October 1970
Individual (6 offsprings)
Person with significant control
2018-03-20 ~ 2018-07-20
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2018-07-20 ~ 2021-07-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Symes, Darren
Born in October 1958
Individual (348 offsprings)
Officer
2016-07-15 ~ 2016-07-15
OF - Director → CIF 0
Darren Symes
Born in October 1958
Individual (348 offsprings)
Person with significant control
2016-07-15 ~ 2016-08-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

BRANDMIX LIMITED - 2020-06-26

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

7,590 GBP2024-06-30

8,079 GBP2023-06-30

Debtors

22,181 GBP2024-06-30

140,162 GBP2023-06-30

Cash at bank and in hand

215,468 GBP2024-06-30

179,986 GBP2023-06-30

Current Assets

237,649 GBP2024-06-30

320,148 GBP2023-06-30

Creditors

Current

157,006 GBP2024-06-30

247,993 GBP2023-06-30

Net Current Assets/Liabilities

80,643 GBP2024-06-30

72,155 GBP2023-06-30

Total Assets Less Current Liabilities

88,233 GBP2024-06-30

80,234 GBP2023-06-30

Creditors

Non-current

-8,250 GBP2024-06-30

-17,137 GBP2023-06-30

Net Assets/Liabilities

78,085 GBP2024-06-30

61,441 GBP2023-06-30

Equity

Called up share capital

3,000 GBP2024-06-30

3,000 GBP2023-06-30

Retained earnings (accumulated losses)

75,085 GBP2024-06-30

58,441 GBP2023-06-30

Equity

78,085 GBP2024-06-30

61,441 GBP2023-06-30

Average Number of Employees

22023-07-01 ~ 2024-06-30

32022-07-01 ~ 2023-06-30

Property, Plant & Equipment - Gross Cost

Computers

17,448 GBP2024-06-30

14,462 GBP2023-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

9,858 GBP2024-06-30

6,383 GBP2023-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

3,475 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment

Computers

7,590 GBP2024-06-30

8,079 GBP2023-06-30

THE METANOS GROUP LIMITED
Info
BRANDMIX LIMITED - 2020-06-26
Registered number 10280578
31 Walker Avenue, Wolverton Mill, Milton Keynes MK12 5TW
PRIVATE LIMITED COMPANY incorporated on 2016-07-15 (9 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.