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Metagenics UK Ltd

Metagenics UK Ltd is an active company incorporated on 10 April 1984 with the registered office located in High Peak, Derbyshire. Metagenics UK Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01807526
Private limited company
Age
41 years
Incorporated 10 April 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Meridian House Macclesfield Road
Whaley Bridge
High Peak
SK23 7DQ
England
Address changed on 31 Oct 2023 (2 years ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Telephone
01663718850
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1944
Director • Canadian • Lives in United States • Born in Dec 1979
Director • Belgian • Lives in Belgium • Born in May 1971
Director • Belgian • Lives in Belgium • Born in Jun 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nutri Limited
Stijn Oste, Paul Konney, and 1 more are mutual people.
Dissolved
Brands
Nutri Advanced
Nutri Advanced is a health and nutritional supplement company that provides a variety of vitamins, minerals, and dietary supplements..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£479.2K
Increased by £67.42K (+16%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 7 (+19%)
Total Assets
£3.24M
Increased by £401.22K (+14%)
Total Liabilities
-£1.6M
Increased by £243.66K (+18%)
Net Assets
£1.64M
Increased by £157.57K (+11%)
Debt Ratio (%)
49%
Increased by 1.59% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Small Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Oct 2023
Inspection Address Changed
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Mr Carl Staelens Appointed
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Certificate of change of name
Submitted on 8 Jul 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Meridian House Macclesfield Road Whaley Bridge High Peak SK23 7DQ on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 8 Oct 2023
Register inspection address has been changed to Meridian House Macclesfield Road Whaley Bridge High Peak SK23 7DQ
Submitted on 16 Nov 2022
Confirmation statement made on 22 September 2022 with updates
Submitted on 6 Oct 2022
Repayment History
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