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METINVEST UK LIMITED

METINVEST UK LIMITED

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

    • Overview

    Company NameMETINVEST UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15250328
    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 METINVEST UK LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is METINVEST UK LIMITED located?

    Registered Office Address
    10th Floor Muro
    India Street
    EC3N 2AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METINVEST UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for METINVEST UK LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for METINVEST UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		5 pagesAA

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location C/O Dac Beachcroft Llp 25 Walbrook London EC4N 8AF

    		1 pagesAD03

    Register inspection address has been changed to C/O Dac Beachcroft Llp 25 Walbrook London EC4N 8AF

    		1 pagesAD02

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2023

    Statement of capital on Oct 31, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of METINVEST UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEACH SECRETARIES LIMITED
    Walbrook
    EC4N 8AF London
    25
    United Kingdom
    		Secretary
    Walbrook
    EC4N 8AF London
    25
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01839416
    		76729800001
    RYZHENKOV, Yuriy
    Muro
    India Street
    EC3N 2AF London
    10th Floor
    United Kingdom
    		Director
    Muro
    India Street
    EC3N 2AF London
    10th Floor
    United Kingdom
    		EnglandUkrainian315363800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METINVEST UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rinat Akhmetov
    Muro
    India Street
    EC3N 2AF London
    10th Floor
    United Kingdom
    		Oct 31, 2023
    Muro
    India Street
    EC3N 2AF London
    10th Floor
    United Kingdom
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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.
    View Detailed Information on Persons with Significant Control

    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