Metnor Construction Limited

04424488

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O FRP ADVISORY SUITE 5 2ND FLOOR REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3LS

Incorporated 25/04/2002

Compliance

Last accounts

31/12/2021

full

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 26/06/2022

Due 10/07/2023

Overdue

Industry

41201

Construction of commercial buildings

Officers

Mr Christopher Cant

director · Since 01/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 55

Dr Adam Boyd Langman

director · Since 01/03/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 12 other boards

Dr Adam Boyd Langman

secretary · Since 24/03/2017

Also on 12 other boards

Mr Ben James Rankin

director · Since 13/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 3 other boards

Mr Christian Mcdonnell

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Sean Mcnicholas

director · Since 01/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Metnor Group Limited

75–100% shares

75–100% votes

Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD

Reg: 7516867 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 11/02/2015Registered 12/02/2015Satisfied 30/01/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/11/2005Registered 19/11/2005Satisfied 30/01/2024

Insolvency History2 cases

in administration

Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)

creditors voluntary liquidation14/02/2025

Steven Phillip Ross (practitioner) · Allan David Kelly (practitioner)