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Metino Europe Limited LONDON

Founded in 2013, Metino Europe, classified under reg no. 08708112 is an active company. Currently registered at 25 Clissold Court N4 2EZ, London the company has been in the business for 11 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 19th Nov 2021 Metino Europe Limited is no longer carrying the name Techno Mango.

The firm has one director. Jonathan W., appointed on 25 December 2015. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Samuel E., Peter E. and others listed below. There were no ex secretaries.

Metino Europe Limited Address / Contact

Office Address 25 Clissold Court
Office Address2 Greenway Close
Town London
Post code N4 2EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08708112
Date of Incorporation Thu, 26th Sep 2013
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Jonathan W.

Position: Director

Appointed: 25 December 2015

Samuel E.

Position: Director

Appointed: 14 September 2021

Resigned: 21 June 2023

Peter E.

Position: Director

Appointed: 26 September 2013

Resigned: 25 December 2015

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Kelly E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan W. This PSC has significiant influence or control over the company,. The third one is Peter E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Kelly E.

Notified on 1 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jonathan W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Peter E.

Notified on 6 April 2016
Ceased on 25 March 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Techno Mango November 19, 2021
Website Mango August 29, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 10th Oct 2023
filed on: 24th, October 2023 		Free Download (3 pages)

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