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Metallisation Holdings Limited

Metallisation Holdings Limited is an active company incorporated on 15 July 2014 with the registered office located in Dudley, West Midlands. Metallisation Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09130405
Private limited company
Age
11 years
Incorporated 15 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Peartree Lane
Dudley
West Midlands
DY2 0XH
Same address since incorporation
Telephone
01384252464
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1967
Director • American • Lives in United States • Born in Jan 1966
Director • American • American • Lives in United States • Born in Jun 1986
Director • British • Lives in England • Born in Mar 1977
Alchemy UK Holdco 3 Limited
PSC
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Mutual Companies
Metallisation Limited
Mark McClanahan, Barton White, and 2 more are mutual people.
Active
Metallisation Projects Limited
Mark McClanahan, Barton White, and 2 more are mutual people.
Active
Peartree Holdings Ltd
Peter James Silcox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.57M
Same as previous period
Total Liabilities
-£7.22M
Same as previous period
Net Assets
£5.34M
Same as previous period
Debt Ratio (%)
57%
Same as previous period
Latest Activity
Small Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mark Mcclanahan Resigned
6 Months Ago on 16 Apr 2025
David Lee Mcpherson Appointed
6 Months Ago on 16 Apr 2025
Mr Peter James Silcox Appointed
6 Months Ago on 16 Apr 2025
New Charge Registered
1 Year Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
James Newton Resigned
1 Year 11 Months Ago on 13 Dec 2023
Peter James Silcox (PSC) Resigned
1 Year 11 Months Ago on 13 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 21 Jul 2025
Appointment of Mr Peter James Silcox as a director on 16 April 2025
Submitted on 16 May 2025
Appointment of David Lee Mcpherson as a director on 16 April 2025
Submitted on 16 May 2025
Termination of appointment of Mark Mcclanahan as a director on 16 April 2025
Submitted on 16 May 2025
Second filing for the appointment of Mr Mark Mcclanahan as a director
Submitted on 18 Nov 2024
Second filing for the appointment of Mr Barton White as a director
Submitted on 15 Nov 2024
Registration of charge 091304050005, created on 30 October 2024
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 29 Jul 2024
Repayment History
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