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METAL PROCESS TECHNOLOGIES LTD

METAL PROCESS TECHNOLOGIES LTD

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

    • Overview

    Company NameMETAL PROCESS TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16235511
    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 METAL PROCESS TECHNOLOGIES LTD?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is METAL PROCESS TECHNOLOGIES LTD located?

    Registered Office Address
    15-17 Church Street
    DY8 1LU Stourbridge
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METAL PROCESS TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026

    What is the status of the latest confirmation statement for METAL PROCESS TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    OverdueNo

    What are the latest filings for METAL PROCESS TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Feb 28, 2026 to Oct 31, 2025

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 06, 2025

    Statement of capital on Feb 06, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of METAL PROCESS TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAGHAN, Peter William
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    		Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    		United KingdomBritishDirector8093260006
    PHILPOTT, Mandy
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    		Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    		EnglandBritishDirector213229150001
    TRIMBOLI, Leontia Majella
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    		Director
    DY8 1LU Stourbridge
    15-17 Church Street
    West Midlands
    United Kingdom
    		AustraliaAustralianDirector332076580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of METAL PROCESS TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bronx Group Pty Limited
    29 Kiora Road
    Miranda
    Level 4
    New South Wales
    Australia
    		Feb 06, 2025
    29 Kiora Road
    Miranda
    Level 4
    New South Wales
    Australia
    		No
    Legal FormEngland & Wales
    Country RegisteredAustralia
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration NumberAbn 097698452
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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