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METAL ONE UK LIMITED
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METAL ONE UK LIMITED: Filings

    • Overview

    Company NameMETAL ONE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04386308
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for METAL ONE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		29 pagesAA

    Appointment of Ms. Takako Oniishi as a director on Jul 22, 2025

    		2 pagesAP01

    Termination of appointment of Ken Miyanoiri as a director on Jul 21, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		30 pagesAA

    Appointment of Mr Shinnosuke Yamaguchi as a secretary on Apr 01, 2024

    		2 pagesAP03

    Appointment of Mr Shinnosuke Yamaguchi as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Masahiko Ogihara as a director on Apr 01, 2024

    		1 pagesTM01

    Termination of appointment of Masahiko Ogihara as a secretary on Apr 01, 2024

    		1 pagesTM02

    Confirmation statement made on Mar 02, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2023

    		34 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Revise auth shafe cap & co business 25/05/2023
    		RES13

    Memorandum and Articles of Association

    		20 pagesMA

    Termination of appointment of Yuko Amakawa as a director on Apr 20, 2023

    		1 pagesTM01

    Statement of capital on Mar 27, 2023

    • Capital: GBP 5,500,000
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Ken Miyanoiri as a director on Nov 22, 2022

    		2 pagesAP01

    Termination of appointment of Ken Mochizuki as a director on Nov 22, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		34 pagesAA

    Appointment of Mr Ken Mochizuki as a director on Mar 29, 2022

    		2 pagesAP01

    Termination of appointment of Mitsuhiro Fujita as a director on Mar 29, 2022

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0