Metagenics Uk Ltd
Company Profile
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SmallMetagenics Uk Ltd
01807526•Private Limited With Share Capital
Meridian House, Macclesfield Road, High Peak, SK237DQ
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Incorporated
10/04/1984
Company Age
42 years
Directors
5
Employees
43
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Metagenics Uk Ltd (01807526) is a private limited with share capital incorporated on 10/04/1984 (42 years old) and registered in high peak, SK237DQ. The company operates under SIC code 46900 - non-specialised wholesale trade.
Since we started in 1981, we’ve been providing highly effective vitamins, health and nutritional supplements to a wide range of health professionals and consumers across the uk and ireland. the reason they choose us is clear: they trust the quality, purity and effectiveness of our products. we’ve ne...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 10/04/1984
SK237DQ
43 employees
Financial Overview
Total Assets
£3.24M
Liabilities
£1.60M
Net Assets
£1.64M
Est. Turnover
£4.88M
AI Estimated
Unreported
Cash
£479.2K
Key Metrics
43
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2023
Change Sail Address Company With New Address
Category:Address
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Resolution
Category:Resolution
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:13-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:29-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:28-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:01-10-2002
Legacy
Category:Address
Date:26-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:12-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2001
Legacy
Category:Annual Return
Date:28-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2000
Resolution
Category:Resolution
Date:27-03-2000
Resolution
Category:Resolution
Date:27-03-2000
Resolution
Category:Resolution
Date:27-03-2000
Legacy
Category:Capital
Date:20-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:12-10-1999
Legacy
Category:Annual Return
Date:01-10-1998
Legacy
Category:Officers
Date:18-08-1998
Legacy
Category:Officers
Date:18-08-1998
Legacy
Category:Accounts
Date:08-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1998
Legacy
Category:Officers
Date:04-12-1997
Legacy
Category:Annual Return
Date:14-11-1997
Import / Export
Imports
12 Months1
60 Months45
Exports
12 Months1
60 Months47
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
Meridian House Unit 13, Botany Business Park, Macclesfield Road, Whaley Bridge, High Peak, SK237DQRegistered
Unit 13 Meridian House, Botany Business Park, Macclesfield Road, High Peak, Derbyshire, SK237DQ
Contact
08000435777accounts@nutriadvanced.co.ukadvice@nutriadvanced.co.ukhelp@nutriadvanced.co.ukorders@nutriadvanced.co.ukrecruitment@nutriadvanced.co.uknutriadvanced.co.uk
Meridian House, Macclesfield Road, High Peak, SK237DQ