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
    Thompson, Paul Edmond
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Mr Paul Edmond Thompson
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shah, Ghufran
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Mr Ghufran Shah
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hillewaert, Michael Jan Paul
    Ceo born in December 1967
    Individual (3 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    Mr Michael Jan Paul Hillewaert
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • James, Steven Grant
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2024-05-21
    OF - Director → CIF 0
    Mr Steven Grant James
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2017-11-30 ~ 2024-05-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

METSI GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
696 GBP2024-03-31
1,044 GBP2023-03-31
Fixed Assets - Investments
598,533 GBP2024-03-31
598,533 GBP2023-03-31
Fixed Assets
599,229 GBP2024-03-31
599,577 GBP2023-03-31
Debtors
15,322 GBP2024-03-31
51,388 GBP2023-03-31
Cash at bank and in hand
8,728 GBP2024-03-31
12,028 GBP2023-03-31
Current Assets
24,050 GBP2024-03-31
63,416 GBP2023-03-31
Creditors
Current
406,579 GBP2024-03-31
533,484 GBP2023-03-31
Net Current Assets/Liabilities
-382,529 GBP2024-03-31
-470,068 GBP2023-03-31
Total Assets Less Current Liabilities
216,700 GBP2024-03-31
129,509 GBP2023-03-31
Creditors
Non-current
277,495 GBP2024-03-31
269,808 GBP2023-03-31
Net Assets/Liabilities
-60,795 GBP2024-03-31
-140,299 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Retained earnings (accumulated losses)
-60,875 GBP2024-03-31
-140,379 GBP2023-03-31
Equity
-60,795 GBP2024-03-31
-140,299 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,566 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
870 GBP2024-03-31
522 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
348 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
696 GBP2024-03-31
1,044 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
598,533 GBP2023-03-31
Investments in Group Undertakings
598,533 GBP2024-03-31
598,533 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,201 GBP2024-03-31
22,729 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
28,579 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
12,121 GBP2024-03-31
80 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,322 GBP2024-03-31
51,388 GBP2023-03-31
Trade Creditors/Trade Payables
Current
334,056 GBP2024-03-31
131,874 GBP2023-03-31
Amounts owed to group undertakings
Current
299,046 GBP2023-03-31
Other Taxation & Social Security Payable
Current
29,888 GBP2024-03-31
18,764 GBP2023-03-31
Other Creditors
Current
42,635 GBP2024-03-31
83,800 GBP2023-03-31
Non-current
277,495 GBP2024-03-31
269,808 GBP2023-03-31

Related profiles found in government register
  • METSI GROUP LIMITED
    Info
    Registered number 11090101
    16 Commerce Square, Nottingham NG1 1HS
    Private Limited Company incorporated on 2017-11-30 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • METSI GROUP LIMITED
    S
    Registered number 11090101
    Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN
    Limited Company in Registered In England And Wales, United Kingdom
    CIF 1
  • METSI GROUP LTD
    S
    Registered number 11090101
    Aldwych House, 71-91 Aldwych, London, England, WC2B 4HN
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Marshall Peters Ltd, Heskin Hall Farm, Wood Lane, Heskin, Preston
    Liquidation Corporate (5 parents)
    Person with significant control
    2022-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    16 Commerce Square, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -76,309 GBP2024-03-31
    Person with significant control
    2022-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.