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Metalogic Holdings Limited

Metalogic Holdings Limited is an active company incorporated on 31 July 2007 with the registered office located in Wallingford, Oxfordshire. Metalogic Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06329035
Private limited company
Age
18 years
Incorporated 31 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Gladstone Mrm Ltd
Hithercroft Road
Wallingford
Oxfordshire
OX10 9BT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Director • MD • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Feb 1975
Director • Managing Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Clancy, Darrell Peter Boxall, and 2 more are mutual people.
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Jonas Lifestyle Limited
Richard Clancy, Darrell Peter Boxall, and 2 more are mutual people.
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Seiki Systems Limited
Richard Clancy, Darrell Peter Boxall, and 2 more are mutual people.
Active
Fitronics Limited
Richard Clancy, Darrell Peter Boxall, and 2 more are mutual people.
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Workflow Asset Management Limited
Richard Clancy, Darrell Peter Boxall, and 2 more are mutual people.
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Havenstar MMS Limited
Richard Clancy, Darrell Peter Boxall, and 2 more are mutual people.
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Blayhall Marine Limited
Richard Clancy, Darrell Peter Boxall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4M
Same as previous period
Total Liabilities
-£3.93M
Same as previous period
Net Assets
£70.96K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Darrell Peter Boxall Resigned
1 Month Ago on 31 Jul 2025
Mr Richard Clancy Appointed
1 Month Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
3 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
5 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Mr Thomas James Withers Appointed
1 Year 2 Months Ago on 26 Jun 2024
Leigh Harrison Resigned
1 Year 2 Months Ago on 26 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Repayment History
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