Company information:
Metaphors Limited (No: 04658882)
Address: C/O BRECKMAN & COMPANY, 49 SOUTH MOLTON STREET, LONDON, W1K 5LH
Status: Active
Incorporated: 02-Jun-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PLAMEN MILTCHOV NIKOLOV ( DOB: Jan-1974 From: Feb-2003 )
Current Secretary: BREX LIMITED ( From: Jul-2003 )
Resigned Director: RICHARD IAN MACGILCHRIST ( DOB: Dec-1965 From: Feb-2003 To: Sep-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: GRAHAM PETER BERRY ( From: Feb-2003 To: Jul-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2003 To: Feb-2003 )
Persons of Significant Control:
Mr Richard Ian Macgilchrist, 49 South Molton Street, London, W1K 5LH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-09-06)
Mr Plamen Miltchov Nikolov, 49 South Molton Street, London, W1K 5LH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,713 | 3713.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 216,166 | 216166.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 88,449 | 88449.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 51,495 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,51495.0 | |||||||
| Total assets less current liabilities | 212,994 | 459,521 | 294,978 | 191,705 | 142,970 | 129,659 | 72,155 | 52,301 | 212994.0,459521.0,294978.0,191705.0,142970.0,129659.0,72155.0,52301.0 |
| Provisions for liabilities, balance sheet subtotal | 553 | 553.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 212,441 | 457,236 | 292,728 | 189,292 | 140,107 | 83,892 | 36,414 | 26,121 | 212441.0,457236.0,292728.0,189292.0,140107.0,83892.0,36414.0,26121.0 |
| Equity / share capital and reserves | 212,441 | 212441.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 |