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Metaurum International Ltd

Metaurum International Ltd is an active company incorporated on 29 April 2022 with the registered office located in Birmingham, West Midlands. Metaurum International Ltd was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
14077108
Private limited company
Age
3 years
Incorporated 29 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
31 Privet Close
Great Barr
Birmingham
B44 9HG
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was 9 Ty Windsor Marcony Avenue Penarth CF64 1st United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Security Consultant • British • Lives in UK • Born in Jun 1975
Director • Engineer • Canadian • Lives in Ecuador • Born in Dec 1956
Mr Matthew Ian Sutherland
PSC • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mis Consultancy Ltd
Matthew Ian Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£120
Total Liabilities
£0
Net Assets
£120
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
4 Months Ago on 25 Jun 2025
Matthew Ian Sutherland (PSC) Appointed
11 Months Ago on 14 Nov 2024
Notification of PSC Statement
11 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Jonathan Adam Jenn (PSC) Resigned
11 Months Ago on 14 Nov 2024
Mr Matthew Ian Sutherland Appointed
11 Months Ago on 14 Nov 2024
Mr Matthew Ian Sutherland Appointed
11 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Registered office address changed from 9 Ty Windsor Marcony Avenue Penarth CF64 1st United Kingdom to 31 Privet Close Great Barr Birmingham B44 9HG on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Matthew Ian Sutherland as a director on 14 November 2024
Submitted on 14 Nov 2024
Cessation of Jonathan Adam Jenn as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Notification of a person with significant control statement
Submitted on 14 Nov 2024
Appointment of Mr Matthew Ian Sutherland as a secretary on 14 November 2024
Submitted on 14 Nov 2024
Notification of Matthew Ian Sutherland as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Withdrawal of a person with significant control statement on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Micro company accounts made up to 30 April 2024
Submitted on 22 May 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 17 May 2024
Repayment History
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