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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 4
  • 1
    Mallinson, Tristan
    Born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Evershed, Ricky
    Born in December 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Evershed, Simon Peter
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBritannia House, John Boyle Road, Middlesbrough, Cleveland, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Tristan Mallinson
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ 2025-05-01
    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
  • 2
    Mr Ricky Evershed
    Born in December 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ 2025-05-01
    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
  • 3
    Mr Simon Peter Evershed
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-09-20 ~ 2025-05-01
    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
parent relation
Company in focus

METADOR PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
412,092 GBP2024-12-31
412,092 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
412,192 GBP2024-12-31
412,192 GBP2023-12-31
Debtors
99 GBP2024-12-31
99 GBP2023-12-31
Current Assets
99 GBP2024-12-31
99 GBP2023-12-31
Net Current Assets/Liabilities
-67,759 GBP2024-12-31
-132,722 GBP2023-12-31
Total Assets Less Current Liabilities
344,433 GBP2024-12-31
279,470 GBP2023-12-31
Net Assets/Liabilities
344,433 GBP2024-12-31
279,470 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Retained earnings (accumulated losses)
344,334 GBP2024-12-31
279,371 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
412,092 GBP2024-12-31
412,092 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
412,092 GBP2024-12-31
412,092 GBP2023-12-31
Other Debtors
Current
99 GBP2024-12-31
99 GBP2023-12-31
Corporation Tax Payable
Current
18,320 GBP2024-12-31
17,619 GBP2023-12-31
Other Creditors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
522 GBP2024-12-31
574 GBP2023-12-31
Amounts owed to group undertakings
Current
48,916 GBP2024-12-31
114,528 GBP2023-12-31

Related profiles found in government register
  • METADOR PROPERTY HOLDINGS LIMITED
    Info
    Registered number 12216854
    icon of addressBritannia House, John Boyle Road, Middlesbrough, Cleveland TS6 6TY
    PRIVATE LIMITED COMPANY incorporated on 2019-09-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • METADOR PROPERTY HOLDINGS LIMITED
    S
    Registered number 12216854
    icon of addressBritannia House, John Boyle Road, Middlesbrough, Cleveland, United Kingdom, TS6 6TY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBritannia House, John Boyle Road, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.