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Umx Metals Ltd DAVENTRY


Umx Metals Ltd is a private limited company registered at Xetrov House, Browns Road, Daventry NN11 4NS. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-23, this 3-year-old company is run by 1 director.
Director Ashleigh R., appointed on 06 November 2020.
The company is categorised as "treatment and disposal of non-hazardous waste" (Standard Industrial Classification code: 38210). According to CH data there was a name change on 2023-05-03 and their previous name was Xetrov Waste Solutions Ltd.
The last confirmation statement was filed on 2023-09-22 and the due date for the following filing is 2024-10-06. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Umx Metals Ltd Address / Contact

Office Address Xetrov House
Office Address2 Browns Road
Town Daventry
Post code NN11 4NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12899728
Date of Incorporation Wed, 23rd Sep 2020
Industry Treatment and disposal of non-hazardous waste
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Ashleigh R.

Position: Director

Appointed: 06 November 2020

Keith W.

Position: Director

Appointed: 23 September 2020

Resigned: 04 October 2022

Richard A.

Position: Director

Appointed: 23 September 2020

Resigned: 06 November 2020

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Ashleigh R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Xetrov Group Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Xetrov Group Holding Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Ashleigh R.

Notified on 13 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Xetrov Group Ltd

90 Jermyn Street, London, SW1Y 6JD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09693479
Notified on 13 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Xetrov Group Holding Ltd

20-22 Wenlock Road, London, N1 7GU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12851339
Notified on 23 September 2020
Ceased on 1 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Individual Strategies Limited

Montrose House Clayhill Park, Neston, CH64 3RU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09365977
Notified on 23 September 2020
Ceased on 1 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Xetrov Waste Solutions May 3, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets2 
Debtors22
Net Assets Liabilities22
Other
Version Production Software2 0232 024
Amounts Owed By Group Undertakings Participating Interests22
Average Number Employees During Period22
Net Current Assets Liabilities22
Total Assets Less Current Liabilities2 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 22nd September 2023
filed on: 5th, October 2023
Free Download (3 pages)

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