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METAMORPHOSIS MANAGEMENT LIMITED

Company summary

Company number: 03542473
Status: ACTIVE
Incorporated / age: 7 April 199817 years
Registered office: Matrix Complex, 91 Peterborough Road, London, SW6 3BU
Accounts due: 30 December 2014
Confirmation statement due: Not available
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 10:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Matrix Complex, 91 Peterborough Road, London, SW6 3BU
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STENNETT, Sarah Jane ACTIVE	Secretary	07 Apr 1998				4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
LA CORPORATE LIMITED ACTIVE	Secretary	08 Nov 2002				35, Ballards Lane, London, N3 1XW, England
TOMLINSON, Ronald ACTIVE	Director	13 May 1998		United Kingdom	August 1962	77 Grove Hall Court, Hall Road, London, NW8 9NY
WHITE, Michael Jonathan Stieger ACTIVE	Director	07 Apr 1998		United Kingdom	July 1961	11 Main Street, The Green Sproxton, Melton Mowbray, Leicestershire, LE14 4QS
THOMAS, Howard RESIGNED	Nominee Secretary	07 Apr 1998	07 Apr 1998			50 Iron Mill Place, Crayford, Kent, DA1 4RT
FRIEDA, Nigel Quentin RESIGNED	Director	16 Feb 2004	17 Feb 2023	United Kingdom	August 1952	Matrix Complex, 91 Peterborough Road, London, SW6 3BU
KELLY, Dominic Noel David Miles Charles RESIGNED	Director	07 Apr 1998	26 Apr 2001	England	June 1953	Romden Cottage, Smarden, Kent, TN27 8RA
TESTER, William Andrew Joseph RESIGNED	Nominee Director	07 Apr 1998	07 Apr 1998	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

STENNETT, Sarah Jane ACTIVE
Role: Secretary
Appointed on: 07 Apr 1998
Address: 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

LA CORPORATE LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Nov 2002
Address: 35, Ballards Lane, London, N3 1XW, England

TOMLINSON, Ronald ACTIVE
Role: Director
Appointed on: 13 May 1998
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 77 Grove Hall Court, Hall Road, London, NW8 9NY

WHITE, Michael Jonathan Stieger ACTIVE
Role: Director
Appointed on: 07 Apr 1998
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 11 Main Street, The Green Sproxton, Melton Mowbray, Leicestershire, LE14 4QS

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 07 Apr 1998
Resigned on: 07 Apr 1998
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

FRIEDA, Nigel Quentin RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 17 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Matrix Complex, 91 Peterborough Road, London, SW6 3BU

KELLY, Dominic Noel David Miles Charles RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 26 Apr 2001
Country of Residence: England
Date of birth: June 1953
Address: Romden Cottage, Smarden, Kent, TN27 8RA

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 07 Apr 1998
Resigned on: 07 Apr 1998
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ