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Metal (Holdings) Limited

Metal (Holdings) Limited is an active company incorporated on 12 November 2014 with the registered office located in Penryn, Cornwall. Metal (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09307463
Private limited company
Age
11 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Office 1 Anchor Quay
Penryn
TR10 8GZ
England
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Laser Industries Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Laser Industries Limited
Iain William Stewart Wilson is a mutual person.
Active
Urban Plan Limited
Iain William Stewart Wilson is a mutual person.
Active
Laser Industries Holdings Limited
Iain William Stewart Wilson is a mutual person.
Active
Metal Ltd
Iain William Stewart Wilson is a mutual person.
Liquidation
Bradshaw Luxury Appliances Limited
Iain William Stewart Wilson is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Iain Wilson (PSC) Resigned
1 Year Ago on 28 Oct 2024
Elizabeth Ann Baker (PSC) Resigned
1 Year Ago on 28 Oct 2024
Laser Industries Holdings Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Mr Iain Wilson (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Miss Elizabeth Ann Baker (PSC) Details Changed
1 Year Ago on 28 Oct 2024
Mr Iain William Stewart Wilson Details Changed
1 Year Ago on 17 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Cessation of Elizabeth Ann Baker as a person with significant control on 28 October 2024
Submitted on 15 Jan 2025
Cessation of Iain Wilson as a person with significant control on 28 October 2024
Submitted on 15 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 3 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Statement of capital on 4 November 2024
Submitted on 4 Nov 2024
Statement by Directors
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Resolutions
Submitted on 31 Oct 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Repayment History
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