Metalube Holdings Ltd
Company Profile
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MediumMetalube Holdings Ltd
07423715•Private Limited With Share Capital
4 Huntsman Drive, Irlam, Manchester, M445EG
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Incorporated
29/10/2010
Company Age
15 years
Directors
3
Employees
79
SIC Code
20590
Risk
low risk
Company Overview
Registration, classification & business activity
Metalube Holdings Ltd (07423715) is a private limited with share capital incorporated on 29/10/2010 (15 years old) and registered in manchester, M445EG. The company operates under SIC code 20590 - manufacture of other chemical products n.e.c..
Bishopdale 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. bishopdale group is an investor in establ...
Private Limited With Share Capital
SIC: 20590
Medium
Incorporated 29/10/2010
M445EG
79 employees
Financial Overview
Total Assets
£16.79M
Liabilities
£3.90M
Net Assets
£12.89M
Turnover
£21.98M
Cash
£4.11M
Key Metrics
79
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2025
Memorandum Articles
Category:Incorporation
Date:17-12-2024
Resolution
Category:Resolution
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Memorandum Articles
Category:Incorporation
Date:28-04-2022
Resolution
Category:Resolution
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Resolution
Category:Resolution
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Capital Cancellation Shares
Category:Capital
Date:26-11-2014
Resolution
Category:Resolution
Date:26-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2014
Accounts With Accounts Type
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type
Category:Accounts
Date:25-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Move Registers To Sail Company
Category:Address
Date:20-01-2012
Change Sail Address Company
Category:Address
Date:20-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2011
Capital Allotment Shares
Category:Capital
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Resolution
Category:Resolution
Date:08-04-2011
Legacy
Category:Mortgage
Date:05-04-2011
Legacy
Category:Mortgage
Date:02-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Incorporation Company
Category:Incorporation
Date:29-10-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/05/2027
Filing Date03/02/2026
Latest Accounts31/08/2025
Trading Addresses
4 Huntsman Drive, Irlam, Manchester, Lancashire, M445EGRegistered
Related Companies
7
Contact
01618044700
4 Huntsman Drive, Irlam, Manchester, M445EG