Method Valuation UK Limited

Company Name	Method Valuation UK Limited
Company Status	Active
Company Number	08894835
Category	Private Limited Company
Incorporation Date	14 February 2014(10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Alison Robertson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	371 Durham Road Gateshead Tyne And Wear NE9 5AL

Director Name	Mr Richard Mark Robertson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 February 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	371 Durham Road Gateshead Tyne And Wear NE9 5AL

Secretary Name	Mrs Alison Robertson
Status	Current
Appointed	14 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	371 Durham Road Gateshead Tyne And Wear NE9 5AL

Director Name	Mr Stephen Andrew Henman
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Chipchase Mews Newcastle Upon Tyne NE3 5RH

Director Name	Mr Ian Martin Stuart
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(3 weeks, 5 days after company formation)
Appointment Duration	4 months, 1 week (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Portland Road Jesmond Newcastle Upon Tyne NE2 1DJ

Director Name	Niall Alasdair Munro Deas
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2014(5 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 14 March 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Staithes The Watermark Gateshead Tyne And Wear NE11 9SN

Location

Registered Address	Unit 4 Staithes The Watermark Gateshead Tyne And Wear NE11 9SN
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Robertson Simpson Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,115
Cash	£52,999
Current Liabilities	£59,255

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

16 September 2023	Notification of Method Group Limited as a person with significant control on 15 September 2023 (2 pages)
16 September 2023	Cessation of Samam Holdings Ltd as a person with significant control on 15 September 2023 (1 page)
16 September 2023	Confirmation statement made on 16 September 2023 with updates (4 pages)
4 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
6 October 2022	Unaudited abridged accounts made up to 31 May 2022 (13 pages)
17 March 2022	Termination of appointment of Niall Alasdair Munro Deas as a director on 14 March 2022 (1 page)
6 January 2022	Notification of Samam Holdings Ltd as a person with significant control on 31 December 2021 (2 pages)
6 January 2022	Cessation of Robertson Simpson Group Limited as a person with significant control on 31 December 2021 (1 page)
30 December 2021	Confirmation statement made on 30 December 2021 with updates (4 pages)
24 September 2021	Unaudited abridged accounts made up to 31 May 2021 (12 pages)
7 July 2021	Appointment of Mr Stephen Andrew Henman as a director on 6 July 2021 (2 pages)
22 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
25 August 2020	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
17 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
11 April 2019	Director's details changed for Mr Mark Richard Robertson on 11 April 2019 (2 pages)
18 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
1 October 2018	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
19 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
20 October 2017	Unaudited abridged accounts made up to 31 May 2017 (13 pages)
20 October 2017	Unaudited abridged accounts made up to 31 May 2017 (13 pages)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 March 2016	Director's details changed for Mr Mark Richard Robertson on 21 March 2016 (2 pages)
21 March 2016	Secretary's details changed for Mrs. Alison Robertson on 21 March 2016 (1 page)
21 March 2016	Director's details changed for Mr Mark Richard Robertson on 21 March 2016 (2 pages)
21 March 2016	Secretary's details changed for Mrs. Alison Robertson on 21 March 2016 (1 page)
21 March 2016	Director's details changed for Mrs. Alison Robertson on 21 March 2016 (2 pages)
21 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
21 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (6 pages)
21 March 2016	Director's details changed for Mrs. Alison Robertson on 21 March 2016 (2 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 March 2015	Current accounting period extended from 28 February 2015 to 31 May 2015 (1 page)
13 March 2015	Current accounting period extended from 28 February 2015 to 31 May 2015 (1 page)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
11 March 2015	Registered office address changed from 186 Portland Road Jesmond Newcastle upon Tyne NE2 1DJ England to Unit 4 Staithes the Watermark Gateshead Tyne and Wear NE11 9SN on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 186 Portland Road Jesmond Newcastle upon Tyne NE2 1DJ England to Unit 4 Staithes the Watermark Gateshead Tyne and Wear NE11 9SN on 11 March 2015 (1 page)
11 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (6 pages)
30 July 2014	Appointment of Niall Alasdair Munro Deas as a director on 25 July 2014 (2 pages)
30 July 2014	Termination of appointment of Ian Martin Stuart as a director on 23 July 2014 (1 page)
30 July 2014	Termination of appointment of Ian Martin Stuart as a director on 23 July 2014 (1 page)
30 July 2014	Appointment of Niall Alasdair Munro Deas as a director on 25 July 2014 (2 pages)
13 March 2014	Appointment of Mr Ian Martin Stuart as a director (2 pages)
13 March 2014	Appointment of Mr Ian Martin Stuart as a director (2 pages)
14 February 2014	Incorporation Statement of capital on 2014-02-14 GBP 100 (27 pages)
14 February 2014	Incorporation Statement of capital on 2014-02-14 GBP 100 (27 pages)

Method Valuation UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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