# Metalogic Holdings Limited

## Details

- **Company number:** [06329035](https://find-and-update.company-information.service.gov.uk/company/06329035)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2007
- **Registered office:** C/O GLADSTONE MRM LTD, HITHERCROFT ROAD, WALLINGFORD, OX10 9BT
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (130 companies)


## Previous names

- Stevton (No. 400) Limited (until 15 Nov 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLANCY, Richard | director | 18 Jul 2025 |  |
| WITHERS, Thomas James | director | 26 Jun 2024 |  |
| GOODWIN, Martin | director | 29 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jonas Computing (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Metalogic Holdings Limited → [Jonas Computing (UK) Limited](/company/05301607) → [Constellation Software UK Holdco Ltd](/company/09206065)



## Controls

- [Jonas Metals Software Limited](/company/02648289) (02648289)



## Directors' other companies

- [CLANCY, Richard](/person/6072581) - director at [Pallas Epos Group Limited](/company/01221095)
- [CLANCY, Richard](/person/6072581) - director at [Fieldwright Limited](/company/17345474)
- [CLANCY, Richard](/person/6072581) - director at [Wheatley Software Solutions Limited](/company/03409594)
- [CLANCY, Richard](/person/6072581) - director at [Green 4 Solutions Limited](/company/05515543)
- [CLANCY, Richard](/person/6072581) - director at [Imaginet Limited](/company/03042421)
- [CLANCY, Richard](/person/6072581) - director at [Machine Max Limited](/company/11322220)
- [CLANCY, Richard](/person/6072581) - director at [Fitronics Limited](/company/04530620)
- [GOODWIN, Martin](/person/6441986) - director at [Wheatley Software Solutions Limited](/company/03409594)
- [GOODWIN, Martin](/person/6441986) - director at [Fitronics Limited](/company/04530620)