Methven UK Limited

Company Name	Methven UK Limited
Directors	Martin Stuart Walker and Urs Beat Meyerhans
Company Status	Active
Company Number	06290166
Category	Private Limited Company
Incorporation Date	22 June 2007(16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Martin Stuart Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 August 2014(7 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Brooklands Mill English Street Leigh WN7 3EH

Director Name	Mr Urs Beat Meyerhans
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	29 July 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director And Executive
Country of Residence	Australia
Correspondence Address	2 New Bailey 6 Stanley Street Salford M3 5GS

Secretary Name	Christopher Lawman
Status	Current
Appointed	29 July 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	2 New Bailey 6 Stanley Street Salford M3 5GS

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Current
Appointed	01 February 2021(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Richard George Cutfield
Date of Birth	November 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Role	Investment Manager
Country of Residence	New Zealand
Correspondence Address	54 Monro Street Seatoun Wellington 6022 New Zealand

Director Name	Richardson Moses Fala
Date of Birth	June 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Role	Chief Executive
Correspondence Address	2/27a Kingsview Road Mount Eden Auckland 1024 New Zealand

Secretary Name	Deidre Lee Campbell
Nationality	New Zealander
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	13 Peary Road Mount Eden Auckland New Zealand

Director Name	Mr Paul Eatock
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Firwood Grove Ashton In Makerfield Lancashire WN4 9ND

Director Name	Mr Robert Martin Pryde
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(3 months after company formation)
Appointment Duration	3 years (resigned 20 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Pennine Road Bromsgrove Worcestershire B61 0TG

Director Name	Nigel David Darbyshire
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	2 Glengarth Drive Lostock Bolton BL1 5XE

Secretary Name	Nigel David Darbyshire
Nationality	British
Status	Resigned
Appointed	26 September 2007(3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 January 2008)
Role	Company Director
Correspondence Address	Apartment 127 98 The Quays Salford Quays Manchester M50 3BD

Director Name	Mr Stephen John Spencer Lee
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(3 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2014)
Role	CEO
Country of Residence	England
Correspondence Address	Bank Farmhouse Sibson Road Ratcliffe Culey Warwickshire CV9 3PH

Director Name	Matthew William Crichton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2010(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2011)
Role	Group Chief Operating Officer
Country of Residence	Australia
Correspondence Address	89 Thomson Street Northcote Victoria 3070 Australia

Director Name	Stephen Rothwell
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(3 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 2011)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	4 Spiredale Brow Standish Wigan WN6 0XT

Director Name	David Banfield
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(6 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Timothy Richard Salt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 April 2019(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Mr Richard James Thornton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 April 2019(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	Australia
Correspondence Address	2 New Bailey 6 Stanley Street Salford M3 5GS

Secretary Name	Mr Richard James Thornton
Status	Resigned
Appointed	10 April 2019(11 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	2 New Bailey 6 Stanley Street Salford M3 5GS

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	04 January 2008(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 01 February 2021)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	deva.org.uk

Location

Registered Address	2 New Bailey 6 Stanley Street Salford M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8.9m at £1	Methven LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,886,488
Gross Profit	£4,143,564
Net Worth	-£7,416,796
Cash	£192,144
Current Liabilities	£14,083,482

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

13 December 2010	Delivered on: 17 December 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 December 2010

Delivered on: 17 December 2010
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 September 2023	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 13 September 2023 (1 page)
13 July 2023	Secretary's details changed for Christopher Lawman on 13 July 2023 (1 page)
13 July 2023	Director's details changed for Mr Urs Beat Meyerhans on 13 July 2023 (2 pages)
6 July 2023	Cessation of Gwa Group Limited as a person with significant control on 11 April 2019 (1 page)
6 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
6 July 2023	Notification of a person with significant control statement (2 pages)
19 January 2023	Auditor's resignation (1 page)
11 November 2022	Full accounts made up to 30 June 2022 (27 pages)
15 August 2022	Appointment of Mr Urs Beat Meyerhans as a director on 29 July 2022 (2 pages)
15 August 2022	Termination of appointment of Richard James Thornton as a director on 29 July 2022 (1 page)
15 August 2022	Appointment of Christopher Lawman as a secretary on 29 July 2022 (2 pages)
15 August 2022	Termination of appointment of Richard James Thornton as a secretary on 29 July 2022 (1 page)
22 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
10 November 2021	Full accounts made up to 30 June 2021 (28 pages)
27 August 2021	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 2 New Bailey 6 Stanley Street Salford M3 5GS on 27 August 2021 (1 page)
13 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
1 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 (1 page)
21 June 2021	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 (2 pages)
4 May 2021	Director's details changed for Martin Stuart Walker on 30 April 2021 (2 pages)
11 March 2021	Termination of appointment of Timothy Richard Salt as a director on 26 February 2021 (1 page)
1 March 2021	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page)
22 October 2020	Change of details for Gwa Group Limited as a person with significant control on 27 January 2020 (2 pages)
24 August 2020	Full accounts made up to 30 June 2020 (28 pages)
3 August 2020	Full accounts made up to 30 June 2019 (28 pages)
30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
31 January 2020	Change of details for Gwa Group Limited as a person with significant control on 27 January 2020 (2 pages)
10 July 2019	Notification of Gwa Group Limited as a person with significant control on 11 April 2019 (2 pages)
10 July 2019	Withdrawal of a person with significant control statement on 10 July 2019 (2 pages)
5 July 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
18 April 2019	Satisfaction of charge 1 in full (5 pages)
18 April 2019	Appointment of Mr Richard James Thornton as a secretary on 10 April 2019 (2 pages)
17 April 2019	Termination of appointment of David Banfield as a director on 10 April 2019 (1 page)
17 April 2019	Appointment of Mr Richard James Thornton as a director on 10 April 2019 (2 pages)
17 April 2019	Appointment of Mr Timothy Richard Salt as a director on 10 April 2019 (2 pages)
8 April 2019	Full accounts made up to 30 June 2018 (28 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
19 April 2018	Full accounts made up to 30 June 2017 (27 pages)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 30 June 2016 (29 pages)
6 April 2017	Full accounts made up to 30 June 2016 (29 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 8,865,000 (4 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 8,865,000 (4 pages)
7 January 2016	Full accounts made up to 31 March 2015 (20 pages)
7 January 2016	Full accounts made up to 31 March 2015 (20 pages)
1 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 8,865,000 (4 pages)
1 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 8,865,000 (4 pages)
11 June 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
11 June 2015	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
1 October 2014	Termination of appointment of Nigel David Darbyshire as a director on 31 July 2014 (1 page)
1 October 2014	Termination of appointment of Nigel David Darbyshire as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Stephen John Spencer Lee as a director on 12 August 2014 (1 page)
12 August 2014	Termination of appointment of Stephen John Spencer Lee as a director on 12 August 2014 (1 page)
12 August 2014	Appointment of Martin Stuart Walker as a director on 11 August 2014 (2 pages)
12 August 2014	Appointment of Martin Stuart Walker as a director on 11 August 2014 (2 pages)
1 August 2014	Full accounts made up to 31 March 2014 (20 pages)
1 August 2014	Full accounts made up to 31 March 2014 (20 pages)
27 June 2014	Director's details changed for Stephen John Spencer Lee on 20 November 2013 (2 pages)
27 June 2014	Director's details changed for Stephen John Spencer Lee on 20 November 2013 (2 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 8,865,000 (5 pages)
27 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 8,865,000 (5 pages)
2 June 2014	Appointment of David Banfield as a director (2 pages)
2 June 2014	Appointment of David Banfield as a director (2 pages)
2 June 2014	Termination of appointment of Richardson Fala as a director (1 page)
2 June 2014	Termination of appointment of Richardson Fala as a director (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (18 pages)
19 December 2013	Full accounts made up to 31 March 2013 (18 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
13 December 2012	Full accounts made up to 31 March 2012 (18 pages)
13 December 2012	Full accounts made up to 31 March 2012 (18 pages)
27 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (6 pages)
26 July 2012	Director's details changed for Stephen John Spencer Lee on 23 June 2011 (2 pages)
26 July 2012	Director's details changed for Stephen John Spencer Lee on 23 June 2011 (2 pages)
9 February 2012	Termination of appointment of Matthew William Crichton as a director (1 page)
9 February 2012	Termination of appointment of Matthew William Crichton as a director (1 page)
15 December 2011	Full accounts made up to 31 March 2011 (19 pages)
15 December 2011	Full accounts made up to 31 March 2011 (19 pages)
29 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Termination of appointment of Stephen Rothwell as a director (1 page)
16 June 2011	Termination of appointment of Stephen Rothwell as a director (1 page)
12 January 2011	Full accounts made up to 31 March 2010 (15 pages)
12 January 2011	Full accounts made up to 31 March 2010 (15 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2010	Appointment of Stephen Rothwell as a director (2 pages)
16 December 2010	Appointment of Stephen Rothwell as a director (2 pages)
7 December 2010	Appointment of Matthew William Crichton as a director (2 pages)
7 December 2010	Appointment of Matthew William Crichton as a director (2 pages)
6 December 2010	Appointment of Stephen John Spencer Lee as a director (2 pages)
6 December 2010	Appointment of Stephen John Spencer Lee as a director (2 pages)
18 November 2010	Termination of appointment of Robert Pryde as a director (1 page)
18 November 2010	Termination of appointment of Robert Pryde as a director (1 page)
6 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
29 April 2010	Termination of appointment of Paul Eatock as a director (1 page)
29 April 2010	Termination of appointment of Paul Eatock as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (11 pages)
4 February 2010	Full accounts made up to 31 March 2009 (11 pages)
24 August 2009	Appointment terminated director richard cutfield (1 page)
24 August 2009	Appointment terminated director richard cutfield (1 page)
6 July 2009	Return made up to 22/06/09; full list of members (8 pages)
6 July 2009	Return made up to 22/06/09; full list of members (8 pages)
21 January 2009	Director's change of particulars / nigel darbyshire / 01/08/2008 (1 page)
21 January 2009	Director's change of particulars / nigel darbyshire / 01/08/2008 (1 page)
8 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
8 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 July 2008	Return made up to 22/06/08; full list of members (5 pages)
18 July 2008	Return made up to 22/06/08; full list of members (5 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New secretary appointed;new director appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed;new director appointed (1 page)
20 September 2007	Ad 31/08/07--------- Â£ si 8864000@1=8864000 Â£ ic 1000/8865000 (2 pages)
20 September 2007	Ad 31/08/07--------- £ si 8864000@1=8864000 £ ic 1000/8865000 (2 pages)
20 September 2007	Statement of affairs (88 pages)
20 September 2007	Statement of affairs (88 pages)
15 September 2007	Nc inc already adjusted 31/08/07 (1 page)
15 September 2007	Nc inc already adjusted 31/08/07 (1 page)
15 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
31 August 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
31 August 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
31 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2007	Incorporation (24 pages)
22 June 2007	Incorporation (24 pages)