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Metafour Trustees Limited

Metafour Trustees Limited is a dormant company incorporated on 6 June 2022 with the registered office located in London, Greater London. Metafour Trustees Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14149453
Private limited company
Age
3 years
Incorporated 6 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (18 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2 Berghem Mews
Blythe Road
London
W14 0HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Software Developer • Bangladeshi • Lives in Bangladesh • Born in May 1989
Director • Administrator • Bangladeshi • Lives in Bangladesh • Born in Jul 1979
Director • Product Designer • British • Lives in UK • Born in Nov 1987
Director • Commercial Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Metafour UK Limited
Mark Archibald Guy Rogers and Mr Kenneth Leyland Torr are mutual people.
Active
Metafour International Limited
Mark Archibald Guy Rogers and Mr Kenneth Leyland Torr are mutual people.
Active
East Of England Apples And Orchards Project
Robert David Metcalfe is a mutual person.
Active
Till Studios Ltd
Lloyd James Elwyn Gregory is a mutual person.
Active
London Business Systems Limited
Mark Archibald Guy Rogers is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
18 Days Ago on 6 Oct 2025
Mr Lloyd James Elwyn Gregory Appointed
1 Month Ago on 1 Sep 2025
Thomas Dominic Marmion Yeldham Resigned
1 Month Ago on 1 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Moktadir Rahman Appointed
1 Year 3 Months Ago on 1 Jul 2024
Habib Ahsan Resigned
1 Year 3 Months Ago on 30 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years Ago on 14 Oct 2023
Metafour International Limited (PSC) Appointed
3 Years Ago on 4 Jul 2022
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Documents
Appointment of Mr Lloyd James Elwyn Gregory as a director on 1 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Thomas Dominic Marmion Yeldham as a director on 1 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 6 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Mar 2025
Termination of appointment of Habib Ahsan as a director on 30 June 2024
Submitted on 14 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Mr Moktadir Rahman as a director on 1 July 2024
Submitted on 14 Oct 2024
Notification of Metafour International Limited as a person with significant control on 4 July 2022
Submitted on 8 May 2024
Withdrawal of a person with significant control statement on 8 May 2024
Submitted on 8 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 6 Mar 2024
Repayment History
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