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Metafour UK Limited

Metafour UK Limited is an active company incorporated on 17 November 1980 with the registered office located in London, Greater London. Metafour UK Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01528556
Private limited company
Age
44 years
Incorporated 17 November 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 October 2025 (26 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Berghem Mews
Blythe Road
London
W14 0HN
Same address for the past 16 years
Telephone
02079122000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1959
Director • Computer Consultant • British • Lives in UK • Born in Feb 1954
Director • British,south African • Lives in South Africa • Born in Sep 1983
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Metafour International Limited
Robert Fraser Udwin, AMR Helmy Ibrahim, and 5 more are mutual people.
Active
Metafour Trustees Limited
Mark Archibald Guy Rogers and Mr Kenneth Leyland Torr are mutual people.
Active
London Business Systems Limited
Mark Archibald Guy Rogers is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£230.46K
Decreased by £23.32K (-9%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£863.24K
Increased by £46.89K (+6%)
Total Liabilities
-£431.01K
Increased by £155.68K (+57%)
Net Assets
£432.23K
Decreased by £108.78K (-20%)
Debt Ratio (%)
50%
Increased by 16.2% (+48%)
Latest Activity
Confirmation Submitted
26 Days Ago on 6 Oct 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Amr Helmy Ibrahim Details Changed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Miss Suzanne Kelly Simms Appointed
1 Year 4 Months Ago on 1 Jul 2024
Robert Fraser Udwin Resigned
1 Year 4 Months Ago on 1 Jul 2024
Robert Fraser Udwin Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mark Archibald Guy Rogers Resigned
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years Ago on 14 Oct 2023
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Director's details changed for Amr Helmy Ibrahim on 24 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Miss Suzanne Kelly Simms as a director on 1 July 2024
Submitted on 25 Sep 2024
Termination of appointment of Robert Fraser Udwin as a director on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Mark Archibald Guy Rogers as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Robert Fraser Udwin as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 14 Oct 2023
Repayment History
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