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Metminco Limited LONDON

Metminco started in year 1966 as Private Limited Company with registration number 00878452. The Metminco company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in London at One. Postal code: EC4M 7WS. Since 6th June 2019 Metminco Limited is no longer carrying the name Minmetco.

The firm has 2 directors, namely Kseniia I., Uday S.. Of them, Kseniia I., Uday S. have been with the company the longest, being appointed on 29 January 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Usha B. who worked with the the firm until 17 August 2012.

Metminco Limited Address / Contact

Office Address One
Office Address2 Fleet Place
Town London
Post code EC4M 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00878452
Date of Incorporation Tue, 3rd May 1966
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (166 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Kseniia I.

Position: Director

Appointed: 29 January 2020

Uday S.

Position: Director

Appointed: 29 January 2020

Apurv B.

Position: Director

Resigned: 29 January 2020

Raj B.

Position: Director

Resigned: 26 April 2017

Michalakis S.

Position: Director

Appointed: 29 January 2020

Resigned: 14 April 2020

Viktor P.

Position: Director

Appointed: 11 September 2014

Resigned: 29 January 2020

Pricewaterhousecoopers Associates Limited

Position: Corporate Secretary

Appointed: 16 November 2012

Resigned: 31 July 2014

Eleni P.

Position: Director

Appointed: 14 August 2012

Resigned: 08 July 2014

Phidias P.

Position: Director

Appointed: 14 August 2012

Resigned: 29 January 2020

Christakis K.

Position: Director

Appointed: 14 August 2012

Resigned: 29 January 2020

Ronald G.

Position: Director

Appointed: 09 September 1997

Resigned: 31 December 2003

Usha B.

Position: Secretary

Appointed: 22 November 1991

Resigned: 17 August 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Apurv B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Apurv B.

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

Minmetco June 6, 2019

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, September 2023 		Free Download (19 pages)

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