METALOGIC HOLDINGS LIMITED
Overview
| Company Name | METALOGIC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06329035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METALOGIC HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is METALOGIC HOLDINGS LIMITED located?
| Registered Office Address | C/O Gladstone Mrm Ltd Hithercroft Road OX10 9BT Wallingford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METALOGIC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO. 400) LIMITED | Jul 31, 2007 | Jul 31, 2007 |
What are the latest accounts for METALOGIC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for METALOGIC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2024 |
| Overdue | No |
What are the latest filings for METALOGIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Martin John Goodwin on Mar 19, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Thomas James Withers as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Leigh Harrison as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 14, 2023 with updates | 5 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 6 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Goodwin as a secretary on Apr 29, 2022 | 2 pages | AP03 | ||
Appointment of Mr Martin Goodwin as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Scott Ryan Saklad as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jemma Belghoul as a secretary on Apr 29, 2022 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Who are the officers of METALOGIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODWIN, Martin | Secretary | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire | 295538040001 | |||||||
| BOXALL, Darrell Peter | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | United Kingdom | British | Managing Director | 205264290003 | ||||
| GOODWIN, Martin John | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire | England | British | Finance Director | 295310640002 | ||||
| WITHERS, Thomas James | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire United Kingdom | England | British | Director | 286024580001 | ||||
| BELGHOUL, Jemma | Secretary | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire | 286194170001 | |||||||
| BELGHOUL, Jemma | Secretary | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire | 264520330001 | |||||||
| MCNALLY, Stephen | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 205264250001 | |||||||
| NOBLE, Farley | Secretary | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire England | 178288740001 | |||||||
| ORME, Louise | Secretary | Warwick Road B91 3DA Solihull Unit 5 The Courtyard England | 239212910001 | |||||||
| RIGGOTT, Cheryl Karen | Secretary | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire | 273167090001 | |||||||
| SMITH, Jane Louise | Secretary | 40 Kerria Way West End GU24 9XB Woking Surrey | British | 61662220001 | ||||||
| SYSON, Keith Gordon | Secretary | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | British | Solicitor | 114801880001 | |||||
| HARRISON, Leigh | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire | England | British | Md | 74895110001 | ||||
| HARRISON, Leigh | Director | 7 Pinetree Close Thorpe Willoughby YO8 9FP York North Yorkshire | England | British | Company Executive | 74895110001 | ||||
| MACKINNON, Jeffrey Raymond | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | Director | 179524250002 | ||||
| NOBLE, Farley | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire England | Canada | Canadian | Vice President | 129807620002 | ||||
| SAKLAD, Scott Ryan | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire | England | American | Ceo | 249069280001 | ||||
| SYMONS, Barry Alan | Director | Hithercroft Road OX10 9BT Wallingford C/O Gladstone Mrm Ltd Oxfordshire England | Canada | Canadian | Director | 152285290002 | ||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | Solicitor | 114801880001 | ||||
| WILLIAMS, Ian Paul | Director | Walnut Tree House 6a Portsmouth Road GU30 7AA Liphook Hampshire | England | British | Company Executive | 5332700004 | ||||
| WOFFENDEN, Kenneth John | Director | 16 Aldersey Road GU1 2ES Guildford Surrey | England | British | Solicitor | 65773940003 | ||||
| YOUNG, Christopher Murray Cameron | Director | 27 Little Park Cattle Lane Abbotts Ann SP11 7DR Andover Hampshire | England | British | Company Executive | 71936530001 |
Who are the persons with significant control of METALOGIC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jonas Computing (Uk) Limited | Apr 06, 2016 | 17 East End Road N3 3QE London Avenue House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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