METAFOUR INTERNATIONAL LIMITED
2 BERGHEM MEWS, BLYTHE ROAD, LONDON  W14 0HN- Active
- Private Limited Company
- Company No. 04088822
- Last Updated: 01 Mar 2024
Company Profile
METAFOUR INTERNATIONAL LIMITED was incorporated on Thursday, October 12, 2000 as a Private Limited Company with registered address in LONDON. METAFOUR INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 11 months and 10 days.
Name | METAFOUR INTERNATIONAL LIMITED |
---|---|
Company number | 04088822 |
Company type | Private Limited Company |
Incorporation date | 12 Oct 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN |
---|---|
Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Metafour Trustees Limited Blythe Road, W14 0HN |
Dates: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Mark Archibald Guy Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 4, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-175 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 09 November 2016 |
Last confirmation statement dated | 12 October 2015 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
METAFOUR INTERNATIONAL LIMITED | 12 Oct 2000 |