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META METAL PRINTS LTD

META METAL PRINTS LTD

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

    • Overview

    Company NameMETA METAL PRINTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15550609
    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 META METAL PRINTS LTD?

    • Printing n.e.c. (18129) / Manufacturing

    Where is META METAL PRINTS LTD located?

    Registered Office Address
    First Floor, 39 High Street
    CM12 9BA Billericay
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for META METAL PRINTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for META METAL PRINTS LTD?

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

    What are the latest filings for META METAL PRINTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with updates

    		5 pagesCS01

    Notification of Richard Bayliss as a person with significant control on Jan 01, 2026

    		2 pagesPSC01

    Notification of Mark Bernard Giardelli as a person with significant control on Jan 01, 2026

    		2 pagesPSC01

    Appointment of Mr Richard Bayliss as a director on Jan 01, 2026

    		2 pagesAP01

    Termination of appointment of Michael Photakos as a director on Jan 01, 2026

    		1 pagesTM01

    Appointment of Mr Mark Bernard Giardelli as a director on Jan 01, 2026

    		2 pagesAP01

    Cessation of Michael Photakos as a person with significant control on Jan 01, 2026

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 08, 2025 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 09, 2024

    Statement of capital on Mar 09, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of META METAL PRINTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Richard
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    United Kingdom
    		Director
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    United Kingdom
    		EnglandBritish63760840008
    GIARDELLI, Mark Bernard
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    United Kingdom
    		Director
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    United Kingdom
    		United KingdomBritish346177740001
    PHOTAKOS, Michael
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    United Kingdom
    		Director
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    United Kingdom
    		EnglandBritish320325580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of META METAL PRINTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Bernard Giardelli
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    United Kingdom
    		Jan 01, 2026
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    United Kingdom
    		No
    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 Richard Bayliss
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    United Kingdom
    		Jan 01, 2026
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 Michael Photakos
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    United Kingdom
    		Mar 09, 2024
    High Street
    CM12 9BA Billericay
    First Floor, 39
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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