METAMINE LTD

117 MERTON ROAD, LONDON  SW19 1ED
  • Active
  • Private Limited Company
  • Company No. 13814953
  • Last Updated: 01 Mar 2024

Company Profile

METAMINE LTD was incorporated on Wednesday, December 22, 2021 as a Private Limited Company with registered address in LONDON. METAMINE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years 8 months and 29 days.

Name METAMINE LTD
Company number 13814953
Company type Private Limited Company
Incorporation date 22 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 117 MERTON ROAD
LONDON
SW19 1ED
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 Andrew Rudolf Perchtold Nationality: Austrian Dates: Wednesday, December 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alistair Rennie Nationality: British Dates: Wednesday, December 22, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 January 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against METAMINE LTD.

Previous Names

Name Change Date
METAMINE LTD 22 Dec 2021