Metalacre Limited LONDON


Metalacre started in year 1980 as Private Limited Company with registration number 01514826. The Metalacre company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The company has 2 directors, namely Ann D., Howard D.. Of them, Ann D., Howard D. have been with the company the longest, being appointed on 20 March 1992. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Metalacre Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01514826
Date of Incorporation Fri, 29th Aug 1980
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st October
Company age 44 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Ann D.

Position: Secretary

Resigned:

Ann D.

Position: Director

Appointed: 20 March 1992

Howard D.

Position: Director

Appointed: 20 March 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Ann D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Howard D. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Howard D.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 16th, May 2023
Free Download (14 pages)

Company search

Advertisements