Metalinear Limited HARROGATE


Founded in 2016, Metalinear, classified under reg no. 10466246 is an active company. Currently registered at 110 Harlow Terrace HG2 0PP, Harrogate the company has been in the business for eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has one director. Paul K., appointed on 7 November 2016. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Margaret S. who worked with the the company until 21 January 2022.

Metalinear Limited Address / Contact

Office Address 110 Harlow Terrace
Office Address2 Harlow Terrace
Town Harrogate
Post code HG2 0PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10466246
Date of Incorporation Mon, 7th Nov 2016
Industry Research and experimental development on biotechnology
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (88 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Paul K.

Position: Director

Appointed: 07 November 2016

Margaret S.

Position: Secretary

Appointed: 16 April 2019

Resigned: 21 January 2022

Marie R.

Position: Director

Appointed: 31 January 2019

Resigned: 16 December 2019

Nelly M.

Position: Director

Appointed: 23 January 2018

Resigned: 22 May 2020

Claire B.

Position: Director

Appointed: 08 November 2017

Resigned: 28 May 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Paul K. This PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gm & Cheshire Life Sciences Fund Lp that put Alderely Edge, United Kingdom as the address. This PSC has a legal form of "a fund", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul F., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Paul K.

Notified on 7 November 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Gm & Cheshire Life Sciences Fund Lp

Of Alderley Park, Alderley Edge Biohub, Alderley Park, Alderely Edge, Cheshire, SK10 4TG, United Kingdom

Legal authority English
Legal form Fund
Country registered England
Place registered England
Registration number Xxxxxxxxxxx
Notified on 11 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Paul F.

Notified on 8 November 2017
Ceased on 8 November 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand169 69624 174124 68728 532  
Current Assets198 49899 403192 36433 69523 00818 641
Debtors28 80275 22967 6775 163  
Net Assets Liabilities   15 784-18 290-20 094
Other Debtors28 80275 22967 6775 163  
Property Plant Equipment11 68810 7259 0956 208  
Other
Accumulated Amortisation Impairment Intangible Assets3336661 000   
Accumulated Depreciation Impairment Property Plant Equipment7933 2815 4886 303  
Average Number Employees During Period  4211
Creditors6 63020 98727 12524 11946 29342 797
Dividends Paid On Shares 334    
Fixed Assets12 35511 0599 0956 2084 9954 062
Future Minimum Lease Payments Under Non-cancellable Operating Leases 63 1434 426   
Increase From Amortisation Charge For Year Intangible Assets333 334   
Increase From Depreciation Charge For Year Property Plant Equipment793 2 2071 915  
Intangible Assets667334    
Intangible Assets Gross Cost1 0001 0001 000   
Issue Equity Instruments254 898152 315425 769   
Net Current Assets Liabilities191 86878 416165 2399 576-23 285-24 156
Number Shares Issued Fully Paid202     
Other Creditors5 5587 22112 46914 965  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 100  
Other Disposals Property Plant Equipment   2 072  
Other Taxation Social Security Payable 4 455 140  
Par Value Share1     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3 787  
Profit Loss-50 877-267 063-340 910-158 550  
Property Plant Equipment Gross Cost12 48114 00614 58312 511  
Total Additions Including From Business Combinations Property Plant Equipment12 481 577   
Total Assets Less Current Liabilities204 22389 475174 33415 784-18 290-20 094
Trade Creditors Trade Payables1 0729 31114 6569 014  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 28, 2023
filed on: 30th, October 2023
Free Download (3 pages)

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