METTALLO LIMITED

17 GROSVENOR STREET, LONDON  W1K 4QG
  • Active
  • Private Limited Company
  • Company No. 07293809
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

METTALLO LIMITED was incorporated on Wednesday, June 23, 2010 as a Private Limited Company with registered address in LONDON. METTALLO LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 4 months and 24 days.

Name METTALLO LIMITED
Company number 07293809
Company type Private Limited Company
Incorporation date 23 Jun 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 17 GROSVENOR STREET
LONDON
W1K 4QG
Country Of Origin ENGLAND

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
Mr Anthony Peter Clake Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Duncan Edward Ford Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mr Paul Marshall Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-140 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 July 2017
Last confirmation statement dated 23 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
METTALLO LIMITED 23 Jun 2010
SEAPLAN TECHNOLOGY LIMITED 14 Oct 2010