Metaltex (UK) Ltd. in 399 Silbury Boulevard MILTON KEYNES

Metaltex (UK) Ltd. MILTON KEYNES

Metaltex (UK) started in year 1949 as Private Limited Company with registration number 00464129. The Metaltex (UK) company has been functioning successfully for seventy five years now and its status is active. The firm's office is based in Milton Keynes at Gloucester House. Postal code: MK9 2AH.

The firm has 2 directors, namely Rita M., Sergio M.. Of them, Rita M., Sergio M. have been with the company the longest, being appointed on 31 July 1992. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Metaltex (UK) Ltd. Address / Contact

Office Address	Gloucester House
Office Address2	399 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 2AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00464129
Date of Incorporation	Tue, 1st Feb 1949
Industry	Non-specialised wholesale trade
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st December
Company age	75 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Rita M.

Position: Director

Appointed: 31 July 1992

Sergio M.

Position: Director

Appointed: 31 July 1992

Peter M.

Position: Secretary

Resigned: 01 July 1996

James N.

Position: Director

Appointed: 12 December 2005

Resigned: 02 December 2021

John B.

Position: Secretary

Appointed: 12 December 2005

Resigned: 30 April 2016

Andrew V.

Position: Director

Appointed: 31 October 2003

Resigned: 23 December 2004

David P.

Position: Director

Appointed: 01 March 2002

Resigned: 23 December 2005

David P.

Position: Secretary

Appointed: 02 January 2001

Resigned: 23 December 2005

Peter M.

Position: Secretary

Appointed: 22 July 1998

Resigned: 02 January 2001

Steven J.

Position: Secretary

Appointed: 01 July 1996

Resigned: 22 July 1998

Peter M.

Position: Director

Appointed: 31 July 1992

Resigned: 08 February 2002

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Sergio M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Ivano M. This PSC and has 25-50% voting rights.

Sergio M.

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

Ivano M.

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

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, August 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 13th, July 2022	accounts	Free Download
AA	Small company accounts made up to 2020/12/31 filed on: 15th, June 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 12th, June 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 19th, July 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 12th, June 2015	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 6th, June 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 21st, September 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 5th, July 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 23rd, June 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 15th, July 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 10th, June 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 10th, June 2005	accounts	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 7th, June 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 7th, June 2004	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 12th, June 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 12th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, July 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, July 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, June 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, June 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 14th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 14th, July 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 21st, October 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 22nd, June 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 22nd, June 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, May 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, May 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, August 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 16th, August 1996	accounts	Free Download (20 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 2nd, May 1995	accounts	Free Download (15 pages)
AA	Small company accounts made up to 1994/12/31 filed on: 2nd, May 1995	accounts	Free Download (15 pages)
AA	Small company accounts made up to 1993/12/31 filed on: 24th, May 1994	accounts	Free Download
AA	Small company accounts made up to 1993/12/31 filed on: 24th, May 1994	accounts
AAMD	Amended full accounts for the period to 1992/12/31 filed on: 22nd, September 1993	accounts
AAMD	Amended full accounts for the period to 1992/12/31 filed on: 22nd, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 25th, May 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 25th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 5th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 5th, June 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 28th, July 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 14th, September 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 14th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 29th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 29th, November 1989	accounts
AA	Full accounts for the period ending 1987/11/30 filed on: 20th, September 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/11/30 filed on: 20th, September 1989	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 23rd, August 1988	accounts
225(1)	Accounting reference date extended from 30/11 to 31/12 filed on: 23rd, August 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/11/30 filed on: 17th, February 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/11/30 filed on: 17th, February 1988	accounts
AA	Full accounts for the period ending 1985/11/30 filed on: 9th, August 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/11/30 filed on: 9th, August 1986	accounts

Metaltex (UK) Ltd. MILTON KEYNES

Metaltex (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Rita M.

Sergio M.

Peter M.

James N.

John B.

Andrew V.

David P.

David P.

Peter M.

Steven J.

Peter M.

People with significant control

Company filings

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