METHERELL GARD LTD

Active Cornwall
20 employees website.com
Financial services
M

METHERELL GARD LTD

Founded 29 May 2001 Active Cornwall, United Kingdom 20 employees website.com
Financial services

Previous Company Names

METHERELL GARD LTD 27 Apr 2006 — 10 Sept 2025
M G TRUSTEES LIMITED 29 May 2001 — 27 Apr 2006
Accounts Due 30 Jun 2026 1 month remaining
Confirmation Submitted 15 Sept 2025 Next due 29 Sept 2026 5 months remaining
Net assets £300K £68K 2024 year on year
Total assets £612K £47K 2024 year on year
Total Liabilities £312K £115K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Metherell Gard, Burn View Bude Cornwall EX23 8BX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for METHERELL GARD LTD (04223844), an active financial services company based in Cornwall, United Kingdom. Incorporated 29 May 2001. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£174.96k

Decreased by £22.89k (-12%)

Net Assets

£300.49k

Increased by £68.12k (+29%)

Total Liabilities

£311.71k

Decreased by £115.36k (-27%)

Turnover

N/A

Employees

20

Decreased by 1 (-5%)

Debt Ratio

51%

Decreased by 14 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,101 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jun 20251£1£1
25 Mar 20131,100£1k£1k

Officers

Officers

2 active 1 resigned
Status
Gregory Ross CookDirectorBritishEngland471 Apr 2011Active
Thomas ViggDirectorBritishEngland401 Feb 2021Active

Shareholders

Shareholders (7)

Streets Southern Limited
59.9%
720
Gregory Cook
25.0%
300

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Pearl Lesley Mead

British

Active
Notified 29 May 2017
Residence England
DOB September 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Thomas Vigg

British

Active
Notified 30 Sept 2024
Residence England
DOB October 1985
Nature of Control
  • Significant Influence Or Control

Nigel Cox

British

Active
Notified 29 May 2017
Residence England
DOB October 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Greg Cook

British

Active
Notified 29 May 2017
Residence England
DOB October 1978
Nature of Control
  • Significant Influence Or Control

Paul Tutin Top Co Limited

Unknown

Active
Notified 29 Aug 2025
Nature of Control
  • Significant Influence Or Control

Streets Southern Limited

Unknown

Active
Notified 29 Aug 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

METHERELL GARD LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 15 Sept 2025 with updates
12 Sept 2025ResolutionResolutions
12 Sept 2025CapitalCapital Variation Of Rights Attached To Shares
12 Sept 2025IncorporationMemorandum Articles
12 Sept 2025ResolutionResolutions
15 Sept 2025 Confirmation Statement

Confirmation statement made on 15 Sept 2025 with updates

12 Sept 2025 Resolution

Resolutions

12 Sept 2025 Capital

Capital Variation Of Rights Attached To Shares

12 Sept 2025 Incorporation

Memorandum Articles

12 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 15 Sept 2025 with updates

7 months ago on 15 Sept 2025

Resolutions

7 months ago on 12 Sept 2025

Capital Variation Of Rights Attached To Shares

7 months ago on 12 Sept 2025

Memorandum Articles

7 months ago on 12 Sept 2025

Resolutions

7 months ago on 12 Sept 2025