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 5

1
Bartram, Linda May, Mrs.
Born in January 1969
Individual (8 offsprings)
Officer
2016-08-08 ~ now
OF - Director → CIF 0
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 - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Hardiman, Thomas Daniel
Born in March 1971
Individual (3 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
Mr Thomas Daniel Hardiman
Born in March 1971
Individual (3 offsprings)
Person with significant control
2021-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Vallance, Marcus John
Born in October 1970
Individual (12 offsprings)
Officer
2018-07-20 ~ 2021-07-30
OF - Director → CIF 0
Mr Marcus John Vallance
Born in October 1970
Individual (12 offsprings)
Person with significant control
2018-03-20 ~ 2018-07-20
PE - Right to appoint or remove directors → CIF 0
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
2018-07-20 ~ 2021-07-30
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
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Coles, Elliott Henry
Born in October 1984
Individual (3 offsprings)
Officer
2020-07-01 ~ 2023-09-30
OF - Director → CIF 0
Mr Elliott Henry Coles
Born in October 1984
Individual (3 offsprings)
Person with significant control
2021-07-01 ~ 2023-09-30
PE - Ownership of voting rights - More than 25% but not more than 50% → 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
5
Symes, Darren
Born in October 1958
Individual (4817 offsprings)
Officer
2016-07-15 ~ 2016-07-15
OF - Director → CIF 0
Darren Symes
Born in October 1958
Individual (4817 offsprings)
Person with significant control
2016-07-15 ~ 2016-08-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0

Company in focus

Period: 2020-06-26 ~ now

Company number: 10280578

Registered names

THE METANOS GROUP LIMITED - now

BRANDMIX LIMITED - 2020-06-26 14986637

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

5,381 GBP2025-06-30

7,590 GBP2024-06-30

Debtors

1,632 GBP2025-06-30

22,181 GBP2024-06-30

Cash at bank and in hand

81,521 GBP2025-06-30

215,468 GBP2024-06-30

Current Assets

83,153 GBP2025-06-30

237,649 GBP2024-06-30

Creditors

Current

11,242 GBP2025-06-30

157,006 GBP2024-06-30

Net Current Assets/Liabilities

71,911 GBP2025-06-30

80,643 GBP2024-06-30

Total Assets Less Current Liabilities

77,292 GBP2025-06-30

88,233 GBP2024-06-30

Creditors

Non-current

-8,250 GBP2024-06-30

Net Assets/Liabilities

76,270 GBP2025-06-30

78,085 GBP2024-06-30

Equity

Called up share capital

3,000 GBP2025-06-30

3,000 GBP2024-06-30

Retained earnings (accumulated losses)

73,270 GBP2025-06-30

75,085 GBP2024-06-30

Equity

76,270 GBP2025-06-30

78,085 GBP2024-06-30

Average Number of Employees

12024-07-01 ~ 2025-06-30

22023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Gross Cost

Computers

19,475 GBP2025-06-30

17,448 GBP2024-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

14,094 GBP2025-06-30

9,858 GBP2024-06-30

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

Computers

4,236 GBP2024-07-01 ~ 2025-06-30

Property, Plant & Equipment

Computers

5,381 GBP2025-06-30

7,590 GBP2024-06-30

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 10 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-12-14
CIF 0

Offspring entities and appointments 0

Not found in our database.