METALOGIC HOLDINGS LIMITED
C/O GLADSTONE MRM LTD, HITHERCROFT ROAD, WALLINGFORD OX10 9BT- Active
- Private Limited Company
- Company No. 06329035
- Last Updated: 01 Mar 2024
Company Profile
METALOGIC HOLDINGS LIMITED was incorporated on Tuesday, July 31, 2007 as a Private Limited Company with registered address in WALLINGFORD. METALOGIC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 6 months and 23 days.
| Name | METALOGIC HOLDINGS LIMITED |
|---|---|
| Company number | 06329035 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GLADSTONE MRM LTD HITHERCROFT ROAD WALLINGFORD OX10 9BT |
|---|---|
| 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 |
|---|---|
| Jonas Computing (Uk) Limited 17 East End Road, N3 3QE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| METALOGIC HOLDINGS LIMITED | 31 Jul 2007 |
| STEVTON (NO. 400) LIMITED | 15 Nov 2007 |