Metalogic Holdings Limited

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Metalogic Holdings Limited

06329035•Private Limited With Share Capital

C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OX109BT

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Incorporated

31/07/2007

Company Age

18 years

Directors

5

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Metalogic Holdings Limited (06329035) is a private limited with share capital incorporated on 31/07/2007 (18 years old) and registered in wallingford, OX109BT. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 31/07/2007
OX109BT
3 employees

Financial Overview

Total Assets

£4.00M

Liabilities

£3.93M

Net Assets

£71.0K

Cash

£0

Key Metrics

3

Employees

5

Directors

2

Shareholders

Board of Directors

4
M
martin goodwin
director
T
thomas james withers
director
R
richard clancy
director
H
harshavardhan ramanan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2025
Legacy
Category:Accounts
Date:13-11-2025
Legacy
Category:Other
Date:13-11-2025
Legacy
Category:Other
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2024
Legacy
Category:Accounts
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2023
Legacy
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Legacy
Category:Other
Date:21-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2022
Legacy
Category:Accounts
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2021
Legacy
Category:Accounts
Date:15-10-2021
Legacy
Category:Other
Date:15-10-2021
Legacy
Category:Other
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2021
Legacy
Category:Other
Date:21-05-2021
Legacy
Category:Other
Date:21-05-2021
Legacy
Category:Accounts
Date:20-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2020
Legacy
Category:Accounts
Date:02-01-2020
Legacy
Category:Other
Date:02-01-2020
Legacy
Category:Other
Date:02-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Miscellaneous
Category:Miscellaneous
Date:16-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Termination Secretary Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Resolution
Category:Resolution
Date:16-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2012
Legacy
Category:Capital
Date:23-05-2012
Legacy
Category:Insolvency
Date:23-05-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024

Trading Addresses

Hithercroft Court, Lupton Road, Wallingford, Oxfordshire, OX109BTRegistered

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Contact

C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, OX109BT