12993157 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 November 2020
Accounts due31 May 2027
Confirmation due16 November 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:12993157 Type: ltd Registered office: 55 Maid Marian Way, 3rd Floor, Nottingham, NG1 6GE, England SIC: 78109
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Accounts made up to 31 August 2025AA · Accounts
Confirmation Statement made up to 2 November 2025CS01 · Confirmation Statement
Accounts made up to 31 August 2024AA · Accounts
Officers — Mr John Joseph WalkerRP04AP01 · Officers
Officers — Mr John Joseph WalkerAP01 · Officers
Confirmation Statement made up to 2 November 2024CS01 · Confirmation Statement
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Metric Search Holdings LimitedNotified 15 November 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Joseph Hitesh JaniNotified 11 October 2021 · ceased 15 November 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Ian James RobinsonNotified 3 November 2020 · ceased 11 October 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Zachary Mitchell FLINTDirector · appointed 15 November 2022
Joseph Hitesh JANIDirector · appointed 11 October 2021
John Joseph WALKERDirector · appointed 23 January 2025