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Metlase Limited

Metlase Limited is an active company incorporated on 27 February 2015 with the registered office located in Oxford, Oxfordshire. Metlase Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09462667
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Metlase Limited
Contact Update Details
Address
Unipart House Garsington Road
Cowley
Oxford
OX4 2PG
England
Same address since incorporation
Telephone
01143830610
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Dr David Martin McGorman
Director • Chief Executive Officer • British • Lives in England • Born in May 1980
James Edward Macaulay
Director • Finance Director • British • Lives in England • Born in Oct 1982
Christopher James Weldon
Director • Accountant • British • Lives in England • Born in Feb 1978
Richard Ian Jackson
Director • British • Lives in UK • Born in Mar 1971
Mr Darren Peter Leigh
Director • Chief Finance Officer • British • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unipart Rail Holdings Limited
James Edward Macaulay, Richard Ian Jackson, and 3 more are mutual people.
Active
Unipart Construction Technologies Limited
Christopher James Weldon, James Edward Macaulay, and 3 more are mutual people.
Active
Unipart Rail Limited
Richard Ian Jackson, Dr David Martin McGorman, and 2 more are mutual people.
Active
Park Signalling Limited
Christopher James Weldon, James Edward Macaulay, and 2 more are mutual people.
Active
Comms Design Limited
Christopher James Weldon, James Edward Macaulay, and 2 more are mutual people.
Active
Unipart Robotics Limited
Christopher James Weldon, James Edward Macaulay, and 2 more are mutual people.
Active
Unipart International Holdings Limited
James Edward Macaulay, Mr Darren Peter Leigh, and 1 more are mutual people.
Active
Instrumentel Limited
James Edward Macaulay, Richard Ian Jackson, and 1 more are mutual people.
Active
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Brands
MetLase
MetLase is an engineering consultancy that provides solutions to manufacturing problems, utilizing rapid tooling and digital manufacturing technologies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£52K
Increased by £1K (+2%)
Turnover
£1.82M
Decreased by £364K (-17%)
Employees
29
Same as previous period
Total Assets
£1.43M
Decreased by £957K (-40%)
Total Liabilities
-£5.2M
Increased by £540K (+12%)
Net Assets
-£3.76M
Decreased by £1.5M (+66%)
Debt Ratio (%)
362%
Increased by 167.61% (+86%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
James Edward Macaulay Resigned
4 Months Ago on 30 May 2025
Mr Richard Ian Jackson Appointed
4 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Dr David Martin Mcgorman Details Changed
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
John Mitchell Neill Resigned
1 Year 7 Months Ago on 12 Mar 2024
Tanya Russell Resigned
1 Year 7 Months Ago on 1 Mar 2024
Mr Benjamin Lascelles Thornton Appointed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Mr Richard Ian Jackson as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of James Edward Macaulay as a director on 30 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for Dr David Martin Mcgorman on 6 February 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Termination of appointment of John Mitchell Neill as a director on 12 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
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Repayment History
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