OpenCompanies

Mettallo Limited

Company number
07293809
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2010
Nature of business
Other service activities n.e.c.

Registered office

17 Grosvenor Street
London
W1K 4QG

Previous names

  • Seaplan Technology Limited (until 14 Oct 2010)

Officers

NameRoleAppointedResigned
HYETT, Ross Kevin Director 15 Dec 2023
FORD, Duncan Edward Director 27 Sep 2012 15 Dec 2023
BEARDSLEY, Julian Richard Director 13 Oct 2010 31 Oct 2012
DUNSFORD, Ian Director 11 Oct 2011 28 Sep 2012
DUNSFORD, Ian Secretary 13 Oct 2010 28 Sep 2012
TAYLOR, Colin Geoffrey Director 13 Oct 2010 28 Sep 2012
GOOCH, Jason Wayne Director 13 Oct 2010 23 Sep 2011
CLIFFORD, Michael Anthony, Mr. Director 23 Jun 2010 13 Oct 2010

Control

NameNature of controlNotifiedCeased
Mr Paul Marshall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Anthony Peter Clake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Duncan Edward Ford Right To Appoint And Remove Directors 6 Apr 2016 15 Dec 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £2,814,368 £2,823,772 0
30 Sep 2024 £2,743,485 £2,739,486 0
30 Sep 2023 £2,725,608 £2,718,960 0
30 Sep 2022 -£37,256 £8,036,497 0
30 Sep 2021 -£4,864 £61,164 0
30 Sep 2020 £6,122 £3,392 0
30 Sep 2019 £26,557 £2,985 2
30 Sep 2018 £1,040,988 £9,486 1
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Jun 2011 - - -

Connections

Directors’ other companies

Companies at the same address

Data