# Mettallo Limited

## Details

- **Company number:** [07293809](https://find-and-update.company-information.service.gov.uk/company/07293809)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2010
- **Registered office:** 17 GROSVENOR STREET, LONDON, W1K 4QG
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Seaplan Technology Limited (until 14 Oct 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [HYETT, Ross Kevin](/person/5435994) - director at [GHL (Bedminster Bristol) Limited](/company/10303169)
- [HYETT, Ross Kevin](/person/5435994) - director at [Apsley Drive Limited](/company/16649508)
- [HYETT, Ross Kevin](/person/5435994) - director at [Express Research Limited](/company/07362689)
- [HYETT, Ross Kevin](/person/5435994) - director at [Apsley (Cheshunt) Limited](/company/15807461)
- [HYETT, Ross Kevin](/person/5435994) - director at [Apsley (Sauchiehall Street) Limited](/company/15778692)
- [HYETT, Ross Kevin](/person/5435994) - llp-designated-member at [Apsley Connect LLP](/company/OC455877)



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