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Metsource Holdings Ltd

Metsource Holdings Ltd is an active company incorporated on 24 April 2023 with the registered office located in Dudley, West Midlands. Metsource Holdings Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14822368
Private limited company
Age
2 years 5 months
Incorporated 24 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 24 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Address
Heame House 23 Bilston Street
Sedgley
Dudley
West Midlands
DY3 1JA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Jul 1983
Mrs Nichola Catherine Dunning
PSC • British • Lives in England • Born in Jul 1983
Mrs Pauia Dunning
PSC • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Metsource Ltd
Nichola Catherine Dunning is a mutual person.
Active
Fead Investments Ltd
Mr Neil Dunning is a mutual person.
Active
Metalutions Ltd
Mr Neil Dunning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Pauia Dunning (PSC) Appointed
3 Months Ago on 9 Jun 2025
Mrs Nichola Catherine Dunning Details Changed
6 Months Ago on 21 Mar 2025
Mrs Nichola Dunning (PSC) Details Changed
6 Months Ago on 21 Mar 2025
Charge Satisfied
6 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 1 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
New Charge Registered
1 Year 5 Months Ago on 11 Apr 2024
Incorporated
2 Years 5 Months Ago on 24 Apr 2023
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Documents
Resolutions
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Change of share class name or designation
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 9 Jul 2025
Notification of Pauia Dunning as a person with significant control on 9 June 2025
Submitted on 3 Jul 2025
Director's details changed for Mrs Nichola Catherine Dunning on 21 March 2025
Submitted on 21 Mar 2025
Satisfaction of charge 148223680001 in full
Submitted on 21 Mar 2025
Change of details for Mrs Nichola Dunning as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 1 Mar 2025
Repayment History
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