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Metatek-Group Ltd

Metatek-Group Ltd is a dormant company incorporated on 24 August 2022 with the registered office located in Milton Keynes, Buckinghamshire. Metatek-Group Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14314580
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (2 days ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 24 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1971
Director • British • Lives in England • Born in Feb 1960
Director • Canadian • Lives in England • Born in May 1974
Director • American • Lives in United States • Born in Jul 1957
Director • British • Lives in Wales • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgeporth Ltd
Mr David Hereward Dudlyke, Dr Mark Andrew Davies, and 1 more are mutual people.
Active
Pillarfour Securities LLP
Mr David Hereward Dudlyke and Mr Paul Joseph Colucci are mutual people.
Active
Pillarfour Capital Limited
Mr Paul Joseph Colucci is a mutual person.
Active
Occulis Capital (UK) Limited
Mr Paul Joseph Colucci is a mutual person.
Active
Jibu Solutions Ltd
Dr Mark Andrew Davies is a mutual person.
Active
Tallawah Advisors Ltd
Mr David Hereward Dudlyke is a mutual person.
Active
Austin Bridgeporth Group Ltd
Dr Mark Andrew Davies is a mutual person.
Active
Financials
Metatek-Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
10 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Bridgeporth Ltd. (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Incorporated
3 Years Ago on 24 Aug 2022
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Documents
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Registration of charge 143145800001, created on 12 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 May 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 1 May 2024
Registered office address changed from Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
Submitted on 8 Jan 2024
Change of details for Bridgeporth Ltd. as a person with significant control on 2 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 5 Oct 2023
Incorporation
Submitted on 24 Aug 2022
Repayment History
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