# Metalmaster Promotions UK Ltd

## Details

- **Company number:** [03356641](https://find-and-update.company-information.service.gov.uk/company/03356641)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Apr 1997
- **Registered office:** SHIRBURN HOUSE, OXFORD ROAD, LONDON, SE19 3JH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 21 Apr 1997 | 21 Apr 1997 |
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 21 Apr 1997 | 21 Apr 1997 |
| LEE, Anthony Craig | director | 21 Apr 1997 | 26 Oct 1998 |
| LEE, Tracey Clare | secretary | 21 Apr 1997 | 26 Oct 1998 |
| ELLIS, Charles Thomas | director | 26 Oct 1998 | 22 Jan 2002 |
| KANE, Stephen | director | 22 Jan 2002 | 22 Jun 2004 |
| SAMMUT, Paul | secretary | 26 Oct 1998 | 22 Jun 2004 |
| SAMMUT, Jane Afrilu | secretary | 16 Apr 2006 |  |
| SAMMUT, Paul | director | 22 Jun 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Sammut | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £4,817 | - | 1 |
| 30 Apr 2024 | £18,150 | - | 0 |
| 30 Apr 2023 | £19 | - | 1 |
| 30 Apr 2022 | £15,094 | - | 1 |
| 30 Apr 2021 | £9,148 | - | 1 |
| 30 Apr 2020 | £384 | - | 1 |
| 30 Apr 2019 | £5,234 | - | - |
| 30 Apr 2018 | £24,762 | - | - |
| 30 Apr 2017 | -£5,395 | - | - |
| 30 Apr 2016 | -£1,812 | - | - |
| 30 Apr 2015 | £2,827 | £36,745 | - |
| 30 Apr 2014 | -£13,694 | £13,841 | - |
| 30 Apr 2013 | -£5,938 | £13,496 | - |
| 30 Apr 2012 | £527 | £13,076 | - |
| 30 Apr 2011 | £5,810 | £19,590 | - |
| 30 Apr 2010 | £9,673 | £26,146 | - |