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Metaphorix Limited

Metaphorix Limited is an active company incorporated on 4 July 2018 with the registered office located in Birmingham, West Midlands. Metaphorix Limited was registered 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
11447260
Private limited company
Age
7 years
Incorporated 4 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2024 (1 year 2 months ago)
Next confirmation dated 3 July 2025
Was due on 17 July 2025 (1 month ago)
Last change occurred 5 years 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 (1 year remaining)
Contact
Address
6220 Bishops Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YB
England
Same address for the past 6 years
Telephone
01675432400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
7
Director • Manager • British • Lives in England • Born in Nov 1966
Director • Finnish • Lives in Finland • Born in Apr 1981
Director • British • Lives in England • Born in May 1971
Director • Dutch • Lives in Netherlands • Born in May 1978
Director • Business Executive • Dutch • Lives in Netherlands • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
4PS Construction Solutions Limited
Valerie Jane Clarke, Mr Jyrki Tapio Martikainen, and 1 more are mutual people.
Active
Practical Direct Marketing Ltd
Valerie Jane Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£275.76K
Increased by £23.86K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£343.99K
Decreased by £17.56K (-5%)
Total Liabilities
-£275.08K
Decreased by £28.41K (-9%)
Net Assets
£68.91K
Increased by £10.85K (+19%)
Debt Ratio (%)
80%
Decreased by 3.97% (-5%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 1 Jul 2025
Application To Strike Off
2 Months Ago on 20 Jun 2025
Small Accounts Submitted
5 Months Ago on 7 Apr 2025
Luurt Van Der Ploeg Appointed
1 Year Ago on 22 Aug 2024
Johannes Bakker Resigned
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Jan Richard Rinnert (PSC) Appointed
1 Year 11 Months Ago on 2 Oct 2023
Marc Yvan Meyrat (PSC) Appointed
1 Year 11 Months Ago on 2 Oct 2023
Michael Martin Hilti (PSC) Appointed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 1 Jul 2025
Application to strike the company off the register
Submitted on 20 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Apr 2025
Termination of appointment of Johannes Bakker as a director on 22 August 2024
Submitted on 4 Sep 2024
Appointment of Luurt Van Der Ploeg as a director on 22 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 15 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Apr 2024
Notification of Hendrik Leber as a person with significant control on 2 October 2023
Submitted on 7 Feb 2024
Cessation of 4Ps Group B.V. as a person with significant control on 2 October 2023
Submitted on 7 Feb 2024
Notification of Matthias Stefan Gillner as a person with significant control on 2 October 2023
Submitted on 7 Feb 2024
Repayment History
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