Metalogic Holdings Limited in Hithercroft Road WALLINGFORD

Metalogic Holdings Limited WALLINGFORD

Founded in 2007, Metalogic Holdings, classified under reg no. 06329035 is an active company. Currently registered at C/o Gladstone Mrm Ltd OX10 9BT, Wallingford the company has been in the business for seventeen years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 15th November 2007 Metalogic Holdings Limited is no longer carrying the name Stevton (no. 400).

Currently there are 3 directors in the the company, namely Martin G., Leigh H. and Darrell B.. In addition one secretary - Martin G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Metalogic Holdings Limited Address / Contact

Office Address	C/o Gladstone Mrm Ltd
Office Address2	Hithercroft Road
Town	Wallingford
Post code	OX10 9BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06329035
Date of Incorporation	Tue, 31st Jul 2007
Industry	Activities of head offices
End of financial Year	30th December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Martin G.

Position: Director

Appointed: 29 April 2022

Martin G.

Position: Secretary

Appointed: 29 April 2022

Leigh H.

Position: Director

Appointed: 01 January 2019

Darrell B.

Position: Director

Appointed: 18 December 2015

Jemma B.

Position: Secretary

Appointed: 11 August 2021

Resigned: 29 April 2022

Cheryl R.

Position: Secretary

Appointed: 14 August 2020

Resigned: 11 August 2021

Jemma B.

Position: Secretary

Appointed: 09 November 2019

Resigned: 14 August 2020

Scott S.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Louise O.

Position: Secretary

Appointed: 17 October 2017

Resigned: 08 November 2019

Jeffrey M.

Position: Director

Appointed: 18 December 2015

Resigned: 31 December 2018

Stephen M.

Position: Secretary

Appointed: 18 December 2015

Resigned: 17 October 2017

Farley N.

Position: Director

Appointed: 03 May 2013

Resigned: 18 December 2015

Barry S.

Position: Director

Appointed: 03 May 2013

Resigned: 31 December 2018

Farley N.

Position: Secretary

Appointed: 03 May 2013

Resigned: 18 December 2015

Jane S.

Position: Secretary

Appointed: 19 December 2007

Resigned: 03 May 2013

Leigh H.

Position: Director

Appointed: 19 December 2007

Resigned: 18 December 2015

Christopher Y.

Position: Director

Appointed: 19 December 2007

Resigned: 03 May 2013

Ian W.

Position: Director

Appointed: 19 December 2007

Resigned: 03 May 2013

Keith S.

Position: Secretary

Appointed: 31 July 2007

Resigned: 19 December 2007

Kenneth W.

Position: Director

Appointed: 31 July 2007

Resigned: 19 December 2007

Keith S.

Position: Director

Appointed: 31 July 2007

Resigned: 19 December 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Jonas Computing (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonas Computing (Uk) Limited

Avenue House 17 East End Road, London, N3 3QE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House (Uk)
Registration number	05301607
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stevton (no. 400)	November 15, 2007

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (90 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 20th, September 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 15th, October 2021	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 21st, May 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, May 2021	accounts	Free Download (82 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2019 to Monday 30th December 2019 filed on: 18th, December 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, January 2020	accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 2nd, January 2020	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, November 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 31st July 2015 with full list of members filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	10000.20 GBP is the capital in company's statement on Wednesday 19th August 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 31st July 2014 with full list of members filed on: 7th, August 2014	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 17th, April 2014	auditors	Free Download (1 page)
AR01	Annual return made up to Wednesday 31st July 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 16th, April 2013	resolution	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 15th, April 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 31st July 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (8 pages)
SH19	10000.00 GBP is the capital in company's statement on Wednesday 30th May 2012 filed on: 30th, May 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 23rd, May 2012	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 23rd, May 2012	capital	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 31st July 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, October 2010	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, October 2010	incorporation	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 31st July 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 4th August 2009 filed on: 4th, August 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, June 2009	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 22nd, September 2008	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 2nd September 2008 filed on: 2nd, September 2008	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, December 2007	resolution	Free Download (93 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, December 2007	resolution	Free Download (93 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2007	resolution	Free Download (2 pages)
88(2)R	Alloted 99992 shares on Wednesday 19th December 2007. Value of each share 0.1 £, total number of shares: 10000. filed on: 29th, December 2007	capital	Free Download (4 pages)
88(2)R	Alloted 99992 shares on Wednesday 19th December 2007. Value of each share 0.1 £, total number of shares: 10000. filed on: 29th, December 2007	capital	Free Download (4 pages)
123	£ nc 1000/10001 19/12/07 filed on: 29th, December 2007	capital	Free Download (2 pages)
122	S-div 19/12/07 filed on: 29th, December 2007	capital	Free Download (1 page)
122	S-div 19/12/07 filed on: 29th, December 2007	capital	Free Download (1 page)
123	£ nc 1000/10001 19/12/07 filed on: 29th, December 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, July 2007	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 31st, July 2007	incorporation	Free Download (23 pages)

Metalogic Holdings Limited WALLINGFORD

Metalogic Holdings Limited Address / Contact

Company Information / Profile

Company staff

Martin G.

Martin G.

Leigh H.

Darrell B.

Jemma B.

Cheryl R.

Jemma B.

Scott S.

Louise O.

Jeffrey M.

Stephen M.

Farley N.

Barry S.

Farley N.

Jane S.

Leigh H.

Christopher Y.

Ian W.

Keith S.

Kenneth W.

Keith S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us