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Metafour International Limited
Metafour International Limited is an active company incorporated on 12 October 2000 with the registered office located in London, Greater London. Metafour International Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04088822
Private limited company
Age
25 years
Incorporated
12 October 2000
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
6 October 2025
(27 days ago)
Next confirmation dated
6 October 2026
Due by
20 October 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Metafour International Limited
Contact
Update Details
Address
2 Berghem Mews
Blythe Road
London
W14 0HN
Same address for the past
16 years
Companies in W14 0HN
Telephone
02079122000
Email
Available in Endole App
Website
Metafour.com
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Robert Fraser Udwin
Director • Secretary • British • Lives in England • Born in Jun 1959
Suzanne Kelly Simms
Director • British • Lives in England • Born in Dec 1985
Mark Archibald Guy Rogers
Director • British • Lives in UK • Born in Feb 1954
Mr Kenneth Leyland Torr
Director • British,south African • Lives in South Africa • Born in Sep 1983
AMR Helmy Ibrahim
Director • British • Lives in England • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Metafour UK 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£471.78K
Decreased by £242.44K (-34%)
Turnover
£3.19M
Increased by £480.36K (+18%)
Employees
52
Decreased by 1 (-2%)
Total Assets
£1.82M
Decreased by £182.64K (-9%)
Total Liabilities
-£713.54K
Increased by £184.12K (+35%)
Net Assets
£1.11M
Decreased by £366.76K (-25%)
Debt Ratio (%)
39%
Increased by 12.75% (+48%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 6 Oct 2025
Group 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
Metafour Trustees Limited (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Metafour Trustees Limited (PSC) Appointed
3 Years Ago on 4 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Group of companies' 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 Robert Fraser Udwin as a secretary on 1 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Mark Archibald Guy Rogers as a director on 1 July 2024
Submitted on 2 Jul 2024
Notification of Metafour Trustees Limited as a person with significant control on 4 July 2022
Submitted on 17 May 2024
Cessation of Metafour Trustees Limited as a person with significant control on 1 April 2024
Submitted on 7 May 2024
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Repayment History
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