Metals Research Limited in Newton CAMBRIDGE

Metals Research Limited CAMBRIDGE

Founded in 1997, Metals Research, classified under reg no. 03303033 is an active company. Currently registered at Newton Hall Town Street, CB22 7ZE, Cambridge the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Ian M., appointed on 10 January 1997. In addition, a secretary was appointed - Carol M., appointed on 7 August 2006. 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 - Geoffrey S. who worked with the the company until 7 August 2006.

Metals Research Limited Address / Contact

Office Address	Newton Hall Town Street,
Office Address2	Newton
Town	Cambridge
Post code	CB22 7ZE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03303033
Date of Incorporation	Fri, 10th Jan 1997
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Carol M.

Position: Secretary

Appointed: 07 August 2006

Ian M.

Position: Director

Appointed: 10 January 1997

Randolf M.

Position: Director

Appointed: 12 May 1998

Resigned: 15 January 2005

Geoffrey S.

Position: Secretary

Appointed: 10 January 1997

Resigned: 07 August 2006

Geoffrey S.

Position: Director

Appointed: 10 January 1997

Resigned: 07 August 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Newton Technology Group Plc from Cambridge, England. This PSC is classified as "a plc", 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. The second entity in the PSC register is Ian M. This PSC has significiant influence or control over the company,.

Newton Technology Group Plc

Newton Hall Town Street, Newton, Cambridge, CB22 7ZE, England

Legal authority	2006 Companies Act
Legal form	Plc
Country registered	England
Place registered	England And Wales
Registration number	00620459
Notified on	7 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian M.

Notified on	6 April 2016
Ceased on	7 August 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	2 458	12 571	24 650
Current Assets		650 637	661 362
Debtors	641 389	638 066	636 712

Other
Amounts Owed By Group Undertakings	638 652	638 066	632 936
Average Number Employees During Period	1	1	1
Creditors			224
Net Current Assets Liabilities		650 637	661 138
Number Shares Issued Fully Paid		180	180
Other Taxation Social Security Payable			224
Par Value Share		1	1
Total Assets Less Current Liabilities	643 847	650 637	661 138
Trade Debtors Trade Receivables	2 737		3 776

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 16th, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 16th, August 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 29th, June 2020	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 25th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2016 filed on: 25th, January 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2015 filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 16, 2015: 180.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 10th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 10, 2014: 180.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 7th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2012 filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2011 filed on: 19th, January 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2010 filed on: 15th, January 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Period up to January 23, 2009 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 15th, August 2008	accounts	Free Download (6 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 4th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 4th, September 2007	accounts	Free Download (6 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 8, 2007 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363a	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 19th, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 19th, September 2005	accounts	Free Download (6 pages)
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to February 2, 2005 - Annual return with full member list filed on: 2nd, February 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, August 2004	accounts	Free Download (6 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 10, 2004 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 10, 2004 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 4th, August 2003	accounts	Free Download (6 pages)
363s	Period up to January 27, 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363s	Period up to January 27, 2003 - Annual return with full member list filed on: 27th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 27, 2003 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 2001 filed on: 4th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 4th, October 2002	accounts	Free Download (6 pages)
363s	Period up to February 13, 2002 - Annual return with full member list filed on: 13th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 13, 2002 - Annual return with full member list filed on: 13th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 11th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 11th, October 2001	accounts	Free Download (6 pages)
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 25, 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 5th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 5th, October 2000	accounts	Free Download (7 pages)
363s	Period up to January 21, 2000 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (7 pages)
363s	Period up to January 21, 2000 - Annual return with full member list filed on: 21st, January 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 29th, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 29th, September 1999	accounts	Free Download (7 pages)
363s	Period up to February 2, 1999 - Annual return with full member list filed on: 2nd, February 1999	annual return	Free Download (4 pages)
363s	Period up to February 2, 1999 - Annual return with full member list filed on: 2nd, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 17th, September 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 17th, September 1998	accounts	Free Download (7 pages)
363s	Period up to January 26, 1998 - Annual return with full member list filed on: 26th, January 1998	annual return	Free Download (6 pages)
363s	Period up to January 26, 1998 - Annual return with full member list filed on: 26th, January 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 27th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 27th, April 1997	accounts	Free Download (1 page)

Metals Research Limited CAMBRIDGE

Metals Research Limited Address / Contact

Company Information / Profile

Company staff

Carol M.

Ian M.

Randolf M.

Geoffrey S.

Geoffrey S.

People with significant control

Annual reports financial information

Company filings

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