Metallisation Holdings Limited
Company Profile
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SmallMetallisation Holdings Limited
09130405•Private Limited With Share Capital
Peartree Lane, Dudley, West Midlands, DY20XH
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Incorporated
15/07/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
28910
Risk
very low risk
Company Overview
Registration, classification & business activity
Metallisation Holdings Limited (09130405) is a private limited with share capital incorporated on 15/07/2014 (11 years old) and registered in west midlands, DY20XH. The company operates under SIC code 28910 - manufacture of machinery for metallurgy.
Private Limited With Share Capital
SIC: 28910
Small
Incorporated 15/07/2014
DY20XH
Financial Overview
Total Assets
£12.57M
Liabilities
£7.22M
Net Assets
£5.34M
Cash
£43.1K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
95
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2024
Memorandum Articles
Category:Incorporation
Date:18-01-2024
Resolution
Category:Resolution
Date:18-01-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-01-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-07-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-01-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-07-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-06-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:01-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-11-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2019
Resolution
Category:Resolution
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Legacy
Category:Miscellaneous
Date:01-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Capital Allotment Shares
Category:Capital
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Resolution
Category:Resolution
Date:24-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2014
Incorporation Company
Category:Incorporation
Date:15-07-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
Peartree Lane, Dudley, West Midlands, DY20XHRegistered
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