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Metamix Holdings Ltd

Metamix Holdings Ltd is a liquidation company incorporated on 13 September 2019 with the registered office located in Stoke-on-Trent, Staffordshire. Metamix Holdings Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
12204861
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 354 days
Dated 8 September 2023 (2 years ago)
Next confirmation dated 8 September 2024
Was due on 22 September 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 254 days
For period 1 Jan31 Mar 2023 (2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Currie Young Ltd, Riverside 2, No.3
Campbell Road
Stoke-On-Trent
ST4 4RJ
Address changed on 26 Apr 2025 (4 months ago)
Previous address was C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Jul 1997
Lee John Cox
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Metamix Ltd
Judith Lorna Cox and Thomas Lee Cox are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 3 months
Cash in Bank
£86.35K
Decreased by £19.87K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.93K
Decreased by £1.3K (-1%)
Total Liabilities
-£74.63K
Decreased by £1.41K (-2%)
Net Assets
£70.3K
Increased by £109 (0%)
Debt Ratio (%)
51%
Decreased by 0.51% (-1%)
Latest Activity
Registered Address Changed
4 Months Ago on 26 Apr 2025
Registered Address Changed
11 Months Ago on 21 Sep 2024
Declaration of Solvency
11 Months Ago on 21 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 21 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Registered office address changed from C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Ltd, Riverside 2, No.3 Campbell Road Stoke-on-Trent ST4 4RJ on 26 April 2025
Submitted on 26 Apr 2025
Resolutions
Submitted on 27 Sep 2024
Appointment of a voluntary liquidator
Submitted on 21 Sep 2024
Declaration of solvency
Submitted on 21 Sep 2024
Registered office address changed from Purdy Road Batmans Hill Bilston Wolverhampton West Midlands WV14 8UB England to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 21 September 2024
Submitted on 21 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Jul 2024
Current accounting period shortened from 31 December 2023 to 31 March 2023
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 14 Sep 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 29 Sep 2022
Repayment History
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