METISPLAN LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Metisplan Ltd

METISPLAN LIMITED was founded on 2012-05-31 and has its registered office in Wokingham. The organisation's status is listed as "Active". Metisplan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

METISPLAN LIMITED

Legal Registered Office

28 BROAD STREET
WOKINGHAM
BERKSHIRE
RG40 1AB
Other companies in RG40

Previous Names

ORTON PLANNING CONSULTANCY LIMITED

13/02/2013

Filing Information

Company Number		08090664
Company ID Number		08090664
Date formed		2012-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		31/05/2015
Return next due		28/06/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB139360017

Last Datalog update:	2024-08-05 22:02:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for METISPLAN LIMITED
The accountancy firm based at this address is ACCOUNTSYS LIMITED

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Company Officers of METISPLAN LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW ORTON	Director	2012-05-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VIKKI WILD	Company Secretary	2012-05-31	2013-05-07
VIKKI WILD	Director	2012-05-31	2013-01-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-02		CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-02-29		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01		12/07/22 STATEMENT OF CAPITAL GBP 100
2023-08-01		CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-08-01		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-07-28		Change of share class name or designation
2023-02-21		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-03-09	AP01	DIRECTOR APPOINTED MR ANTONY MORTON
2022-02-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-05-04	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13	CS01	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-01-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-24	CH01	Director's details changed for Mr Matthew Orton on 2017-08-11
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-11-17	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-02-11	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-02-24	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-07-11	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-05-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY VIKKI WILD
2013-02-13	RES15	CHANGE OF NAME 12/02/2013
2013-02-13	CERTNM	Company name changed orton planning consultancy LIMITED\certificate issued on 13/02/13
2013-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR VIKKI WILD
2012-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/12 FROM 6 Longmore Road Hersham Walton on Thames Surrey KT12 4NU United Kingdom
2012-05-31	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to METISPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against METISPLAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

METISPLAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2012-05-31	£ 159,928

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METISPLAN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-31	£ 2
Cash Bank In Hand	2012-05-31	£ 32,871
Current Assets	2012-05-31	£ 181,680
Debtors	2012-05-31	£ 148,809
Shareholder Funds	2012-05-31	£ 21,752

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of METISPLAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for METISPLAN LIMITED

Trademarks

We have not found any records of METISPLAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for METISPLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as METISPLAN LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where METISPLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded METISPLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded METISPLAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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