METMA (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
METMA (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
METMA (U.K.) LIMITED was incorporated 28 years ago on 12/12/1995 and has the registered number: 03137004. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
METMA (U.K.) LIMITED was incorporated 28 years ago on 12/12/1995 and has the registered number: 03137004. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
METMA (U.K.) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 PLAZA PARADE
LONDON
NW6 5RP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COSEC ANGELS LIMITED | Corporate Secretary | 2005-03-11 | CURRENT | ||
| MR RAVINDRA NARHARIPRASAD TRIVEDI | Sep 1963 | Indian | Director | 2019-06-01 | CURRENT |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1995-12-12 UNTIL 1995-12-12 | RESIGNED | ||
| FINANCIAL ANGELS LTD | Corporate Secretary | 2004-09-03 UNTIL 2005-03-10 | RESIGNED | ||
| MR PATRYK WILKICKI | Feb 1981 | Polish | Director | 2007-10-04 UNTIL 2022-06-06 | RESIGNED |
| SATISH CHANDER TARA | Nov 1935 | Indian | Director | 1995-12-12 UNTIL 1999-05-30 | RESIGNED |
| ANUP JAYANTI PATEL | Feb 1976 | British | Director | 2005-07-15 UNTIL 2007-01-31 | RESIGNED |
| KALA PANT | Feb 1935 | Indian | Director | 2002-08-20 UNTIL 2008-12-01 | RESIGNED |
| AAMIT JOSHI | Apr 1973 | Indian | Director | 2003-03-24 UNTIL 2005-07-15 | RESIGNED |
| HOMI SONABGI AYERTON | Sep 1939 | Indian | Director | 1995-12-12 UNTIL 2002-09-30 | RESIGNED |
| PANDORA VAUGHAN-MEILLY | Sep 1960 | Secretary | 1997-02-01 UNTIL 1998-08-03 | RESIGNED | |
| SATISH CHANDER TARA | Nov 1935 | Indian | Secretary | 1995-12-12 UNTIL 1999-05-30 | RESIGNED |
| KALPANA PATEL | Apr 1958 | Secretary | 1999-05-30 UNTIL 1999-05-30 | RESIGNED | |
| AAMIT JOSHI | Apr 1973 | Indian | Secretary | 2000-04-27 UNTIL 2005-03-10 | RESIGNED |
| MEI YEE HOH | British | Secretary | 1996-02-01 UNTIL 1997-01-31 | RESIGNED | |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1995-12-12 UNTIL 1995-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kaunteya Sanjay Shah | 2016-04-06 | 7/1974 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - METMA (U.K.) LIMITED | 2023-10-27 | 31-03-2023 | £287,759 equity |
| Micro-entity Accounts - METMA (U.K.) LIMITED | 2022-09-14 | 31-03-2022 | £254,982 equity |
| Abbreviated Company Accounts - METMA (U.K.) LIMITED | 2014-12-24 | 31-03-2014 | £781 Cash £-55,233 equity |