METHOLDCO LTD

12678756
Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

METHOLDCO LTD

12678756

Activities of other holding companies n.e.c.

Founded 18 Jun 2020 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

METHOLDCO LTD 18 Jun 2020 — 4 Sept 2025
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 May 2026 Next due 7 Jun 2027 11 months remaining
Net assets £265K £3M 2024 year on year
Total assets £265K £2M 2024 year on year
Total Liabilities £0 £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Angel Court London EC2R 7HJ England

Full company profile for METHOLDCO LTD (12678756), an active company based in London, England. Incorporated 18 Jun 2020. Activities of other holding companies n.e.c.. 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 8 Aug → 7 Aug 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

N/A

Decreased by £355.19k (-100%)

Net Assets

£265.31k

Increased by £2.95M (+110%)

Total Liabilities

N/A

Decreased by £4.49M (-100%)

Turnover

N/A

Employees

2

Decreased by 47 (-96%)

Debt Ratio

N/A

Decreased by 248 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
7 Aug Year End
2023
28 Feb 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

7 Allotments 82,100,170,445 Shares £82.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20253,400,000,000£3.40m£0.001
28 Nov 202568,000,000,000£68.00m£0.001
7 Aug 202510,700,000,000£10.70m£0.001
24 May 202419,500£11k£0.58
24 Jan 20246,500£4k£0.58

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

Carmel Abraham
44.6%
134,000
Ralph Abraham
33.3%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 8 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Carmel Veronica Abraham

Ceased 8 Aug 2024

Ceased

Ralph Richard Abraham

Ceased 8 Aug 2024

Ceased

Dr Ralph Richard Abraham

Ceased 8 Aug 2024

Ceased

Group Structure

Group Structure

METHOLDCO LTD Current Company
BUPA NVH LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 24 May 2026 with updates
22 Dec 2025CapitalAllotment of shares (GBP 82,100,300.445) on 22 Dec 2025
4 Dec 2025CapitalAllotment of shares (GBP 78,700,300.45) on 28 Nov 2025
4 Sept 2025Change Of NameCertificate Change Of Name Company
7 Aug 2025CapitalAllotment of shares (GBP 10,700,300.45) on 7 Aug 2025
27 May 2026 Confirmation Statement

Confirmation statement made on 24 May 2026 with updates

22 Dec 2025 Capital

Allotment of shares (GBP 82,100,300.445) on 22 Dec 2025

4 Dec 2025 Capital

Allotment of shares (GBP 78,700,300.45) on 28 Nov 2025

4 Sept 2025 Change Of Name

Certificate Change Of Name Company

7 Aug 2025 Capital

Allotment of shares (GBP 10,700,300.45) on 7 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 May 2026 with updates

4 weeks ago on 27 May 2026

Allotment of shares (GBP 82,100,300.445) on 22 Dec 2025

6 months ago on 22 Dec 2025

Allotment of shares (GBP 78,700,300.45) on 28 Nov 2025

6 months ago on 4 Dec 2025

Certificate Change Of Name Company

9 months ago on 4 Sept 2025

Allotment of shares (GBP 10,700,300.45) on 7 Aug 2025

10 months ago on 7 Aug 2025