- Companies
- Property developers
- London
- Metamorph Management Ltd
Metamorph Management Ltd
- Company number
- 11271684
- Incorporated
- 23 Mar 20188 years trading
- Registered office
- 10 London Mews, London, W2 1HY
- Nature of business
- Development of building projects
Metamorph Management Ltd is a 8-year-old private limited company registered in London, company number 11271684, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 May 2027, and the CT600 for the period to 31 August 2026 is due at HMRC on 31 August 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £84K (-10.5%) on the year before, to -£892K.
- Net assets rose in 1 of 6 year-on-year comparisons on record.
- Current assets of £36K against £1.5M owed within a year: 0.0 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 7 years, 2019 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Aug 2025 | -£892K | £14K | £36K | £1.5M | 2 |
| 31 Aug 2024 | -£807K | £58K | £68K | £1.5M | 2 |
| 31 Aug 2023 | -£646K | £11K | £113K | £1.4M | 2 |
| 31 Aug 2022 | -£858K | £49K | £1.8M | £2.6M | 2 |
| 31 Aug 2021 | -£751K | £160K | £1.6M | £2.3M | 0 |
| 31 Aug 2020 | -£298K | £42K | £4.1M | £4.2M | 0 |
| 31 Aug 2019 | -£65K | £19K | £1.6M | £870K |
Who runs and owns Metamorph Management Ltd
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| C*** L*** | Director | Mar 2018 |
| N*** L*** | Director | Mar 2018 |
People with significant control (2)
Charges (secured borrowing)
3 of 5 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| A private lender, Nss Trustees Limited | Outstanding | Jun 2024 |
| Nss Trustees Limited, A private lender | Outstanding | Oct 2023 |
| Metro Bank PLC | Outstanding | Oct 2019 |
| Security Trustee Services Limited (As Security Agent) | Satisfied Sep 2021 | Jul 2019 |
| Security Trustee Services Limited (As Security Agent) | Satisfied Sep 2021 | Jul 2019 |
Where Metamorph Management Ltd is registered
The registered office is in London (W2), in the Westminster local authority area, London. Show W2 1HY on a map.
Other trade companies in W2
- Jewel Repair Centre LimitedRepair services
- Quess Winter LtdMotor traders
- Allied Dci Building Contracting LimitedBuilders
- Flikwash LtdMachinery repair and installation
- Just Pco LtdMotor traders
- Arif Property Solutions LtdSpecialist contractors
- Vencoro Group LtdMotor traders
- Lazward LimitedProperty developers
Also registered at this address
7 other companies use the same registered office as Metamorph Management Ltd.
- Ashrose Properties LimitedProperty developers
- Efferre Properties LimitedProperty developers
- Lowndes Distributors LimitedMotor traders
- Monks Arbour GP LtdProperty developers
- Morag Investments GP LimitedProperty developers
- PCHP Property GP Ltd.Property developers
- Seven Realty LimitedProperty developers
What happens if Metamorph Management Ltd files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 May 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jun 2027 to 30 Jun 2027 | £150 |
| 1 to 3 months late | 1 Jul 2027 to 31 Aug 2027 | £375 |
| 3 to 6 months late | 1 Sep 2027 to 30 Nov 2027 | £750 |
| More than 6 months late | From 1 Dec 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Sep 2027 | £200 |
| 3 months late | 30 Nov 2027 | another £200 |
| 6 months late | 29 Feb 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Aug 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 11271684
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 23 March 2018 (8 years ago)
- Registered office
- 10 London Mews, London, W2 1HY
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 August (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 August 2025
- Last confirmation statement
- 22 March 2026
- Charges (mortgages)
- 3 outstanding of 5 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Metib Structural Engineering Ltd2024
- Metis Land Holdings Limited2026
- Metope Ltd2019
- Metprep Developments Trading Limited2017
- Metro (Galicia) Limited1988
- Metro Associates Limited2003
- Metro Builder London Limited2025
- Metro Care Homes Trading Limited2023
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Metamorph Management Ltd's accounts due?
Metamorph Management Ltd's next accounts are due at Companies House by 31 May 2027 (in 231 days), covering the period to 31 August 2026.
When is Metamorph Management Ltd's CT600 due?
The CT600 for the period to 31 August 2026 is due at HMRC by 31 August 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 June 2027.
Is Metamorph Management Ltd still trading?
Metamorph Management Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Metamorph Management Ltd do?
Metamorph Management Ltd is registered under Development of building projects (SIC 41100).
How old is Metamorph Management Ltd?
Metamorph Management Ltd was incorporated on 23 March 2018, 8 years ago.
Who runs Metamorph Management Ltd?
Metamorph Management Ltd has 2 active directors, the longest-serving appointed in Mar 2018. Their names and service addresses are on the Companies House register.
Who owns Metamorph Management Ltd?
2 people or companies have significant control of Metamorph Management Ltd: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Metamorph Management Ltd files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Metamorph Management Ltd on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.