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Metherma Metalle Legierungen KG Ltd

Metherma Metalle Legierungen KG Ltd is a dormant company incorporated on 17 December 2014 with the registered office located in Coventry, West Midlands. Metherma Metalle Legierungen KG Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09359628
Private limited company
Age
10 years
Incorporated 17 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 Copperfield Road, Coventry,
West Midlands, England,
CV2 4AQ
United Kingdom
Address changed on 20 Jun 2025 (4 months ago)
Previous address was Chase Business Centre 39-41 Chase Side London N14 5BP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chinese • Lives in Hong Kong • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Winkie Corporate Services (UK) Limited is a mutual person.
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Jiangsu Focus Decorative Materials Co., Ltd
Winkie Corporate Services (UK) Limited is a mutual person.
Active
Wassen Machinery Corporation Ltd
Winkie Corporate Services (UK) Limited is a mutual person.
Active
Lyphar Import And Export Co., Ltd
Winkie Corporate Services (UK) Limited is a mutual person.
Active
Jingwang Trading Co., Ltd
Winkie Corporate Services (UK) Limited is a mutual person.
Active
Ningbo Mingxin Chemical Machinery Co., Ltd
Winkie Corporate Services (UK) Limited is a mutual person.
Active
Goodor Decoration Co., Ltd
Winkie Corporate Services (UK) Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Winkie Corporate Services (Uk) Limited Appointed
4 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
X&T Int'l Business Ltd Resigned
4 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Termination of appointment of X&T Int'l Business Ltd as a secretary on 20 June 2025
Submitted on 20 Jun 2025
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Winkie Corporate Services (Uk) Limited as a secretary on 20 June 2025
Submitted on 20 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 25 December 2023 with no updates
Submitted on 25 Dec 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 11 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Jan 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 8 Dec 2022
Repayment History
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