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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.
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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 Sep
⟶
31 Dec 2024
(3 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Metlen Energy & Metals Plc
Contact
Update Details
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on
5 Aug 2025
(3 months ago)
Previous address was
Companies in EC3M 7DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
16
Shareholders
1
Controllers (PSC)
-
TMF Corporate Administration Services Limited
Secretary • Secretary
Ashish Michael Kumar
Director • None • American • Lives in United States • Born in Jul 1967
Philippe Henry
Director • None • French • Lives in France • Born in Nov 1962
Christos Gavalas
Director • None • Greek • Lives in Greece • Born in Oct 1966
Jamie Lowry
Director • None • British • Lives in UK • Born in Dec 1981
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Oct
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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