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Metamix Ltd

Metamix Ltd is a liquidation company incorporated on 7 July 2006 with the registered office located in Stoke-on-Trent, Staffordshire. Metamix Ltd was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
05869513
Private limited company
Age
19 years
Incorporated 7 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 414 days
Dated 7 July 2023 (2 years 2 months ago)
Next confirmation dated 7 July 2024
Was due on 21 July 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Currie Young Limited Riverside 2
Campbell Road
Stoke-On-Trent
Staffordshire
ST4 4RJ
Address changed on 15 Apr 2025 (4 months ago)
Previous address was C/O Currie Young Ltd Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL
Telephone
01902493626
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jun 1968
Director • None • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Metamix Holdings Ltd
Judith Lorna Cox and Thomas Lee Cox are mutual people.
Liquidation
Metamix Products Limited
Mr Lee John Cox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£39.26K
Decreased by £20.69K (-35%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£180.94K
Decreased by £16.52K (-8%)
Total Liabilities
-£177.58K
Decreased by £17.09K (-9%)
Net Assets
£3.36K
Increased by £577 (+21%)
Debt Ratio (%)
98%
Decreased by 0.45% (-0%)
Latest Activity
Registered Address Changed
4 Months Ago on 15 Apr 2025
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Full Accounts Submitted
4 Years Ago on 6 Nov 2020
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Documents
Registered office address changed from C/O Currie Young Ltd Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2 Campbell Road Stoke-on-Trent Staffordshire ST4 4RJ on 15 April 2025
Submitted on 15 Apr 2025
Liquidators' statement of receipts and payments to 3 January 2025
Submitted on 4 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Feb 2024
Statement of affairs
Submitted on 10 Jan 2024
Appointment of a voluntary liquidator
Submitted on 10 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Registered office address changed from Purdy Road Batmans Hill Bilston Wolverhampton West Midlands WV14 8UB to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 10 January 2024
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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