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Metamerge Un Limited HARROW

Metamerge Un started in year 2009 as Private Limited Company with registration number 07095092. The Metamerge Un company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Harrow at 107 Hindes Road. Postal code: HA1 1RU.

The company has one director. Martin H., appointed on 4 December 2009. There are currently no secretaries appointed. As of 3 May 2024, there were 2 ex directors - Guy B., Dunstana D. and others listed below. There were no ex secretaries.

Metamerge Un Limited Address / Contact

Office Address 107 Hindes Road
Town Harrow
Post code HA1 1RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07095092
Date of Incorporation Fri, 4th Dec 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Martin H.

Position: Director

Appointed: 04 December 2009

Guy B.

Position: Director

Appointed: 01 March 2010

Resigned: 22 September 2015

Dunstana D.

Position: Director

Appointed: 04 December 2009

Resigned: 04 December 2009

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2009

Resigned: 04 December 2009

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Martin H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Martin H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-91 312-98 938-98 524      
Balance Sheet
Cash Bank On Hand    1 3376 7366 4106 4866 417
Current Assets 8 7708 90111 8461 43822 69322 27922 44722 435
Debtors980181  10115 95715 86915 96116 018
Other Debtors    6715 95715 86915 86915 869
Net Assets Liabilities  98 52498 54597 000    
Cash Bank In Hand13 4748 770       
Net Assets Liabilities Including Pension Asset Liability17 573-98 938-98 524      
Stocks Inventory3 119        
Tangible Fixed Assets993546       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve-92 312-99 938       
Shareholder Funds-91 312-98 938-98 524      
Other
Accumulated Depreciation Impairment Property Plant Equipment    10 43310 43310 43310 433 
Creditors  107 525110 39198 43889 59889 43689 00188 822
Net Current Assets Liabilities-92 305-99 484-98 62498 54597 000-66 905-67 157-66 554-66 387
Other Creditors    98 36078 86079 46078 86778 867
Other Taxation Social Security Payable    18185020728
Property Plant Equipment Gross Cost    10 43310 43310 43310 433 
Total Assets Less Current Liabilities-91 312-98 938-98 52498 54597 000-66 905-67 157-66 554-66 387
Trade Creditors Trade Payables    6010 7209 9269 9279 927
Trade Debtors Trade Receivables    34  92149
Fixed Assets 546100      
Creditors Due Within One Year109 878108 435107 525      
Number Shares Allotted 1 000       
Par Value Share 1       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 181       
Share Capital Allotted Called Up Paid1 0001 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates December 4, 2023
filed on: 4th, December 2023 		Free Download (3 pages)

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