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Metafab Holdings Ltd

Metafab Holdings Ltd is an active company incorporated on 6 July 2006 with the registered office located in Coleford, Gloucestershire. Metafab Holdings Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
05868364
Private limited company
Age
19 years
Incorporated 6 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 311 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
17 Greenfield Road
Coleford
GL16 8BY
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was Unit 1 Linear Business Park, Valley Road Cinderford GL14 3HE England
Telephone
01594839220
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Project Manager • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1984
Secretary • Accountant • British • Lives in England • Born in Aug 1951
Mr Fuk Wah Chung
PSC • British • Lives in England • Born in Apr 1974
Mrs Katie Chin Kiu Chung
PSC • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Metafab Solutions Ltd
Mr Paul Howard Bennett, Fuk Wah Chung, and 1 more are mutual people.
Active
P.H.B. Accountancy Services Limited
Mr Paul Howard Bennett is a mutual person.
Active
MKMM Ltd
Fuk Wah Chung is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.57K
Decreased by £19.87K (-22%)
Total Liabilities
-£66.01K
Decreased by £22.73K (-26%)
Net Assets
£3.56K
Increased by £2.86K (+410%)
Debt Ratio (%)
95%
Decreased by 4.34% (-4%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 14 Jun 2025
Compulsory Gazette Notice
2 Months Ago on 10 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 8 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Accounting Period Extended
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mrs Chin Kiu Chung Appointed
2 Years 4 Months Ago on 1 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 14 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Feb 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 6 Feb 2025
Registered office address changed from Unit 1 Linear Business Park, Valley Road Cinderford GL14 3HE England to 17 Greenfield Road Coleford GL16 8BY on 6 February 2025
Submitted on 6 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Previous accounting period extended from 31 July 2023 to 31 January 2024
Submitted on 28 Mar 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 11 Oct 2023
Appointment of Mrs Chin Kiu Chung as a director on 1 May 2023
Submitted on 23 May 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Repayment History
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