Q-METALS LTD

40 MINERVA ROAD, LONDON  NW10 6HJ
  • Active
  • Private Limited Company
  • Company No. 09574872
  • Last Updated: 01 Mar 2024

Company Profile

Q-METALS LTD was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in LONDON. Q-METALS LTD has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 9 years 5 months and 13 days.

Name Q-METALS LTD
Company number 09574872
Company type Private Limited Company
Incorporation date 05 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 40 MINERVA ROAD
LONDON
NW10 6HJ
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
Mrs Marzena Birowka Nationality: Polish Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
Mrs Aleksandra Ewa Mazur-Bryla Nationality: Polish Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (132 days left)
Latest accounts 31 May 2023
Next confirmation statement due 02 June 2017
Last confirmation statement dated 05 May 2016

Mortgages

No mortgages have been registered against Q-METALS LTD.

Previous Names

Name Change Date
Q-METALS LTD 05 May 2015