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Metlen Energy & Metals Plc

Metlen Energy & Metals Plc is an active company incorporated on 9 September 2024 with the registered office located in London, City of London. Metlen Energy & Metals Plc was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15944520
Public limited company
Age
1 year 1 month
Incorporated 9 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 9 Sep31 Dec 2024 (3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 June 2026 (7 months remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 5 Aug 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
-
Director • None • American • Lives in United States • Born in Jul 1967
Director • None • French • Lives in France • Born in Nov 1962
Director • None • Greek • Lives in Greece • Born in Oct 1966
Director • None • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
The Girls' Day School Trust
Katherine Lucy Smith is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 2 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Micro Accounts Submitted
3 Months Ago on 6 Aug 2025
Registers Moved To Inspection Address
3 Months Ago on 5 Aug 2025
Notification of PSC Statement
3 Months Ago on 5 Aug 2025
Nikolaos Moussas Resigned
3 Months Ago on 4 Aug 2025
Mr Spiro Youakim Appointed
3 Months Ago on 4 Aug 2025
Ms Konstantina Mavraki Appointed
3 Months Ago on 4 Aug 2025
Mr Philippe Henry Appointed
3 Months Ago on 4 Aug 2025
Mr Anthony Bartzokas Appointed
3 Months Ago on 4 Aug 2025
Fiona Jane Mary Paulus Appointed
3 Months Ago on 4 Aug 2025
Name changed from Metlen Energy & Metals Limited
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 12 Aug 2025
Withdrawal of a person with significant control statement on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Nikolaos Moussas as a director on 4 August 2025
Submitted on 11 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Appointment of Mr Christos Gavalas as a director on 4 August 2025
Submitted on 5 Aug 2025
Appointment of Ms Konstantina Mavraki as a director on 4 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Ioannis Petrides as a director on 4 August 2025
Submitted on 5 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 5 Aug 2025
Appointment of Ms Katherine Lucy Smith as a director on 4 August 2025
Submitted on 5 Aug 2025
Repayment History
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