Metalube Group Ltd.
Company Profile
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MediumMetalube Group Ltd.
02263118•Private Limited With Share Capital
4 Huntsman Drive, Northbank Industrial Park, Irlam Manchester, M445EG
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Incorporated
31/05/1988
Company Age
37 years
Directors
4
Employees
63
SIC Code
20590
Risk
very low risk
Company Overview
Registration, classification & business activity
Metalube Group Ltd. (02263118) is a private limited with share capital incorporated on 31/05/1988 (37 years old) and registered in irlam manchester, M445EG. The company operates under SIC code 20590 and is classified as Medium.
Metalube group is the holding company for a group of industrial lubricants brands. located in manchester, the group is owned and managed by a team of directors with extensive knowledge of the market for industrial lubricants in the uk and across the world. metalube group is an investor in establish...
Private Limited With Share Capital
SIC: 20590
Medium
Incorporated 31/05/1988
M445EG
63 employees
Financial Overview
Total Assets
£20.84M
Liabilities
£3.16M
Net Assets
£17.68M
Turnover
£19.98M
Cash
£3.55M
Key Metrics
63
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Resolution
Category:Resolution
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Termination Secretary Company With Name
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2011
Auditors Resignation Company
Category:Auditors
Date:08-04-2011
Legacy
Category:Mortgage
Date:08-04-2011
Legacy
Category:Mortgage
Date:07-04-2011
Legacy
Category:Mortgage
Date:07-04-2011
Legacy
Category:Mortgage
Date:05-04-2011
Legacy
Category:Mortgage
Date:02-04-2011
Legacy
Category:Mortgage
Date:02-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Move Registers To Registered Office Company
Category:Address
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Move Registers To Sail Company
Category:Address
Date:15-04-2010
Change Sail Address Company
Category:Address
Date:15-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Mortgage
Date:22-01-2009
Legacy
Category:Mortgage
Date:23-12-2008
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:09-09-2005
Legacy
Category:Accounts
Date:06-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:23-09-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:27-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:19-09-2003
Legacy
Category:Annual Return
Date:19-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:02-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2000
Legacy
Category:Annual Return
Date:19-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2000
Legacy
Category:Annual Return
Date:21-09-1999
Legacy
Category:Officers
Date:23-12-1998
Legacy
Category:Officers
Date:23-12-1998
Legacy
Category:Annual Return
Date:14-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1997
Legacy
Category:Address
Date:29-10-1997
Legacy
Category:Annual Return
Date:01-10-1997
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2027
Filing Date03/02/2026
Latest Accounts31/08/2025
Trading Addresses
4 Huntsman Drive, Irlam, Manchester, Lancashire, M445EG
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