METIS BIDCO LIMITED

Key Data

Status

Active

Company No.

07652466

Incorporation date

31/05/2011

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

03/11/2025

Termination of appointment of Fiona Claire Barker as a director on 2025-10-31

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

08/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (75 pages)

02/07/2025

Registration of charge 076524660018, created on 2025-06-25

View PDF (26 pages)

01/07/2025

Registration of charge 076524660017, created on 2025-06-25

View PDF (42 pages)

20/06/2025

Registration of charge 076524660016, created on 2025-06-20

View PDF (27 pages)

09/06/2025

Satisfaction of charge 076524660010 in full

View PDF (1 pages)

05/06/2025

Registration of charge 076524660014, created on 2025-06-04

View PDF (26 pages)

05/06/2025

Registration of charge 076524660015, created on 2025-06-04

View PDF (26 pages)

02/06/2025

Termination of appointment of Clodagh Brigid Gunnigle as a director on 2025-05-31

View PDF (1 pages)

06/05/2025

Termination of appointment of Sarah Jane Perry as a director on 2025-05-02

View PDF (1 pages)

01/05/2025

Appointment of Mr Andrew James Green as a director on 2025-05-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Caroline Marsh as a director on 2025-03-31

View PDF (1 pages)

26/03/2025

Satisfaction of charge 076524660003 in full

View PDF (1 pages)

26/03/2025

Satisfaction of charge 076524660002 in full

View PDF (1 pages)

26/03/2025

Satisfaction of charge 076524660004 in full

View PDF (1 pages)

26/03/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

13/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (78 pages)

21/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

15/05/2024

Group of companies' accounts made up to 2022-12-31

View PDF (68 pages)

01/02/2024

Registration of charge 076524660013, created on 2024-01-31

View PDF (22 pages)

10/01/2024

Change of details for Simon Bidco Limited as a person with significant control on 2023-11-20

View PDF (2 pages)

20/12/2023

Registration of charge 076524660012, created on 2023-12-20

View PDF (26 pages)

17/11/2023

Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 2023-11-17

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

05/01/2023

Appointment of Mrs Clodagh Brigid Gunnigle as a director on 2023-01-05

View PDF (2 pages)

11/11/2022

Termination of appointment of Heather Jane Mcgregor as a director on 2022-10-31

View PDF (1 pages)

24/10/2022

Registration of charge 076524660011, created on 2022-10-21

View PDF (26 pages)

19/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gagie, David Ronald	Director	01/03/2016 - 28/01/2021	29
Kennedy, Iain Alexander	Director	25/09/2014 - 05/07/2016	46
Leckenby, Sara Louise	Director	15/06/2015 - 28/03/2018	24
Hill, Adrian Richard	Director	15/09/2011 - 19/04/2016	53
Dale, Manjit	Director	15/09/2011 - 13/10/2015	143

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About METIS BIDCO LIMITED

METIS BIDCO LIMITED is an(a) Active company incorporated on 31/05/2011 with the registered office located at No. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METIS BIDCO LIMITED?

METIS BIDCO LIMITED is currently Active. It was registered on 31/05/2011 .

Where is METIS BIDCO LIMITED located?

METIS BIDCO LIMITED is registered at No. 1 The Square Thorpe Park View, Thorpe Park, Leeds LS15 8GH.

What does METIS BIDCO LIMITED do?

METIS BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for METIS BIDCO LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of Fiona Claire Barker as a director on 2025-10-31.