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Metaltec Holding Limited

Metaltec Holding Limited is an active company incorporated on 25 February 2022 with the registered office located in Salisbury, Wiltshire. Metaltec Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13940260
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
St Mary's House
Netherhampton
Salisbury
Wiltshire
SP2 8PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in UK • Born in Oct 1973
Mr Mark Andrew Smith
PSC • English • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Metaltec Limited
Mark Andrew Smith and Clifford Fry & Co (Company Secretarial) Ltd are mutual people.
Active
Gilbert Garden Centre Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
D.E.H. Designs Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Westmade Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Associated Toys Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Moleroda Finishing Systems Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Europa Leisure (UK) Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Hale Barn Court (Residents) Company Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£922.29K
Decreased by £72.21K (-7%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.94M
Increased by £231.43K (+14%)
Total Liabilities
-£121.29K
Increased by £33.82K (+39%)
Net Assets
£1.82M
Increased by £197.61K (+12%)
Debt Ratio (%)
6%
Increased by 1.13% (+22%)
Latest Activity
Mr Mark Andrew Smith Details Changed
2 Months Ago on 8 Sep 2025
Mr Mark Andrew Smith (PSC) Details Changed
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 17 Jan 2023
Incorporated
3 Years Ago on 25 Feb 2022
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Documents
Change of details for Mr Mark Andrew Smith as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Mark Andrew Smith on 8 September 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 31 May 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Apr 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 28 Feb 2023
Statement of capital following an allotment of shares on 20 June 2022
Submitted on 24 Jan 2023
Statement of capital following an allotment of shares on 20 June 2022
Submitted on 23 Jan 2023
Repayment History
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