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Maidmetal Limited

Maidmetal Limited is an active company incorporated on 17 October 1996 with the registered office located in London, Greater London. Maidmetal Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03264730
Private limited company
Age
29 years
Incorporated 17 October 1996
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was 9-13 st. Andrew Street London EC4A 3AF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Oct 1959
Syco Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Syco Entertainment Limited
Simon Cowell and Ian Isaac Rosenblatt are mutual people.
Active
Syco Touring Limited
Simon Cowell and Ian Isaac Rosenblatt are mutual people.
Active
Over The Top Productions Limited
Simon Cowell and Ian Isaac Rosenblatt are mutual people.
Active
Syco Holdings Limited
Simon Cowell and Ian Isaac Rosenblatt are mutual people.
Active
Unit 2 Music Ltd
Simon Cowell and Ian Isaac Rosenblatt are mutual people.
Active
Crystal Entertainment Limited
Simon Cowell is a mutual person.
Active
Maidmetal Entertainment Limited
Simon Cowell is a mutual person.
Active
Phantom Holdings UK Limited
Simon Cowell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.85M
Decreased by £2.22M (-31%)
Turnover
£3.91M
Decreased by £16.86M (-81%)
Employees
6
Increased by 1 (+20%)
Total Assets
£174.13M
Decreased by £2.01M (-1%)
Total Liabilities
-£7.72M
Decreased by £701K (-8%)
Net Assets
£166.41M
Decreased by £1.31M (-1%)
Debt Ratio (%)
4%
Decreased by 0.35% (-7%)
Latest Activity
Ian Isaac Rosenblatt Resigned
3 Months Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Mr Ian Isaac Rosenblatt Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Syco Entertainment Limited (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Mr Simon Cowell Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
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Documents
Termination of appointment of Ian Isaac Rosenblatt as a director on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Director's details changed for Mr Ian Isaac Rosenblatt on 20 June 2024
Submitted on 25 Jun 2024
Change of details for Syco Entertainment Limited as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to 124 City Road London EC1V 2NX on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Simon Cowell on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Repayment History
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