METTALEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMETTALEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09165537
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METTALEX LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is METTALEX LIMITED located?

    Registered Office Address
    18 Langton Place
    IP33 1NE Bury St Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METTALEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for METTALEX LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024
    OverdueNo

    What are the latest filings for METTALEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Registration of charge 091655370001, created on Apr 17, 2024

    53 pagesMR01

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Jason Mark Coleman as a director on Mar 16, 2022

    2 pagesAP01

    Appointment of Mrs Nicola Scarlioli as a secretary on Dec 13, 2021

    2 pagesAP03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Humayun Munir Sheikh as a person with significant control on Aug 12, 2021

    2 pagesPSC04

    Director's details changed for Mr Humayun Munir Sheikh on Aug 12, 2021

    2 pagesCH01

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Humayun Munir Sheikh as a person with significant control on Aug 03, 2021

    2 pagesPSC04

    Director's details changed for Mr Humayun Munir Sheikh on Aug 03, 2021

    2 pagesCH01

    Termination of appointment of Phillip William Sutherland Price as a director on Jul 08, 2021

    1 pagesTM01

    Registered office address changed from Unit 2 Brickfields Business Park Woolpit Bury St. Edmunds Suffolk IP30 9QS to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE on Oct 19, 2020

    1 pagesAD01

    Confirmation statement made on Aug 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Appointment of Mr Phillip William Sutherland Price as a director on Dec 01, 2019

    2 pagesAP01

    Who are the officers of METTALEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCARLIOLI, Nicola
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    Secretary
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    290463240001
    COLEMAN, Jason Mark
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    Director
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    United Kingdom
    United KingdomBritishDirector69435470002
    SHEIKH, Humayun Munir
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    England
    Director
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    England
    EnglandBritishDirector207070930001
    NICHOLSON, David James Thomas
    Brickfields Business Park
    Woolpit
    IP30 9QS Bury St. Edmunds
    Unit 2
    Suffolk
    United Kingdom
    Director
    Brickfields Business Park
    Woolpit
    IP30 9QS Bury St. Edmunds
    Unit 2
    Suffolk
    United Kingdom
    United KingdomBritishConsultant103809800002
    PRICE, Phillip William Sutherland
    Brickfields Business Park
    Woolpit
    IP30 9QS Bury St Edmunds
    Unit 2
    Suffolk
    England
    Director
    Brickfields Business Park
    Woolpit
    IP30 9QS Bury St Edmunds
    Unit 2
    Suffolk
    England
    United KingdomBritishNone265364970001
    PRICE, Phillip William Sutherland
    Brickfields Business Park
    Woolpit
    IP30 9QS Bury St Edmunds
    Unit 2
    Suffolk
    England
    Director
    Brickfields Business Park
    Woolpit
    IP30 9QS Bury St Edmunds
    Unit 2
    Suffolk
    England
    United KingdomBritishDirector211193490001

    Who are the persons with significant control of METTALEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip William Sutherland Price
    Brickfields Business Park
    Woolpit
    IP30 9QS Bury St. Edmunds
    Unit 2
    Suffolk
    Apr 06, 2016
    Brickfields Business Park
    Woolpit
    IP30 9QS Bury St. Edmunds
    Unit 2
    Suffolk
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Humayun Munir Sheikh
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    England
    Apr 06, 2016
    Langton Place
    IP33 1NE Bury St Edmunds
    18
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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