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Company Information for

METLASE LIMITED

Unipart House Garsington Road, Cowley, Oxford, OX4 2PG,
Company Registration Number
09462667
Private Limited Company
Active

Company Overview

About Metlase Ltd
METLASE LIMITED was founded on 2015-02-27 and has its registered office in Oxford. The organisation's status is listed as "Active". Metlase Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
METLASE LIMITED
 
Legal Registered Office
Unipart House Garsington Road
Cowley
Oxford
OX4 2PG
 
Previous Names
META-LASE LIMITED16/07/2015
FERROGAMI LIMITED19/06/2015
RAS7677 LIMITED02/03/2015
Filing Information
Company Number 09462667
Company ID Number 09462667
Date formed 2015-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-01
Return next due 2025-02-15
Type of accounts FULL
VAT Number /Sales tax ID GB440020169  
Last Datalog update: 2024-07-18 11:53:17
Primary Source:Companies House
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Company Officers of METLASE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAUL DAVID O'BRIEN
 Company Secretary 2015-06-01
STEPHEN MICHAEL BURGESS
 Director 2015-09-01
CAROL BURKE
 Director 2015-09-01
ANDREW PAUL DAVIS
 Director 2015-09-01
PAUL JULIAN HARRIS
 Director 2015-09-01
JOHN MITCHELL NEILL
 Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN MOURGUE
 Director 2015-02-27 2015-09-01
MICHAEL DOUGLAS RIMMER
 Company Secretary 2015-02-27 2015-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL BURGESS HIGH VALUE MANUFACTURING CATAPULT Director 2017-12-14 CURRENT 2011-07-18 Active
CAROL BURKE EVERSFIELD PREPARATORY SCHOOL TRUST LIMITED Director 2013-06-14 CURRENT 1958-03-31 Active
CAROL BURKE HCSU29 LIMITED Director 2012-01-03 CURRENT 1960-05-06 Liquidation
CAROL BURKE KAUTEX UNIPART LIMITED Director 2006-10-25 CURRENT 1996-05-23 Active
CAROL BURKE UNIPART POWERTRAIN APPLICATIONS LIMITED Director 1999-04-20 CURRENT 1998-01-21 Active
JOHN MITCHELL NEILL GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE Director 2017-04-24 CURRENT 1971-06-30 Active
JOHN MITCHELL NEILL UNIPART RAIL LIMITED Director 2008-09-09 CURRENT 1995-03-22 Active
JOHN MITCHELL NEILL UNIPART LOGISTICS LIMITED Director 2008-09-09 CURRENT 2001-11-28 Active
JOHN MITCHELL NEILL UNIPART INTERNATIONAL HOLDINGS LIMITED Director 2008-09-09 CURRENT 1957-10-22 Active
JOHN MITCHELL NEILL UNIPART RAIL HOLDINGS LIMITED Director 1997-05-19 CURRENT 1996-07-29 Active
JOHN MITCHELL NEILL KAUTEX UNIPART LIMITED Director 1996-12-16 CURRENT 1996-05-23 Active
JOHN MITCHELL NEILL UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 1995-11-28 CURRENT 1985-02-06 Active
JOHN MITCHELL NEILL UNIPART GROUP LIMITED Director 1991-11-01 CURRENT 1957-01-08 Active
JOHN MITCHELL NEILL UNIPART GROUP OF COMPANIES LIMITED Director 1991-06-18 CURRENT 1986-03-04 Active
JOHN MITCHELL NEILL VESTCAVE LIMITED Director 1991-04-28 CURRENT 1988-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-15APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL NEILL
2024-03-01Appointment of Mr Benjamin Lascelles Thornton as company secretary on 2024-03-01
2024-03-01Termination of appointment of Tanya Russell on 2024-03-01
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-07-11DIRECTOR APPOINTED MR CHRISTOPHER JAMES WELDON
2023-07-11DIRECTOR APPOINTED MR JAMES EDWARD MACAULAY
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094626670001
2023-05-16REGISTRATION OF A CHARGE / CHARGE CODE 094626670002
2023-05-16REGISTRATION OF A CHARGE / CHARGE CODE 094626670003
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-18RES01ADOPT ARTICLES 18/10/22
2022-10-18MEM/ARTSARTICLES OF ASSOCIATION
2022-10-11REGISTRATION OF A CHARGE / CHARGE CODE 094626670001
2022-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 094626670001
2022-09-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL NEX
2022-09-30APPOINTMENT TERMINATED, DIRECTOR DAMIAN JOHN WHATMOUGH
2022-09-30CESSATION OF ROLLS-ROYCE PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30Notification of Unipart Rail Holdings Limited as a person with significant control on 2022-09-30
2022-09-30CESSATION OF UNIPART GROUP OF COMPANIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30PSC07CESSATION OF ROLLS-ROYCE PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30PSC02Notification of Unipart Rail Holdings Limited as a person with significant control on 2022-09-30
2022-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN JOHN WHATMOUGH
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-04CH01Director's details changed for Mr Damian John Watmough on 2021-11-04
2021-09-17AP03Appointment of Mrs Tanya Russell as company secretary on 2021-09-06
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-12TM02Termination of appointment of Robert Paul David O'brien on 2021-07-31
2021-05-11AP01DIRECTOR APPOINTED MR DARREN PETER LEIGH
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE JOHNSTONE
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVE ALASTAIR DEAKIN
2021-03-15AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL NEX
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL BURGESS
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-11CH01Director's details changed for Mr David Martin Mcgorman on 2020-05-11
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-21AP01DIRECTOR APPOINTED MR DAVID MARTIN MCGORMAN
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BURKE
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-03AP01DIRECTOR APPOINTED MR DAVE ALASTAIR DEAKIN
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JULIAN HARRIS
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-02-06CH01Director's details changed for Mr Stephen Michael Burgess on 2019-02-06
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-10AUDAUDITOR'S RESIGNATION
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-08AA01Current accounting period extended from 31/08/16 TO 31/12/16
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-04-05AR0127/02/16 ANNUAL RETURN FULL LIST
2016-02-11AA01Previous accounting period shortened from 31/12/15 TO 31/08/15
2015-10-09AP01DIRECTOR APPOINTED JOHN MITCHELL NEILL
2015-10-06AP01DIRECTOR APPOINTED MR JOHN MITCHELL NEILL
2015-10-05AP01DIRECTOR APPOINTED MR STEPHEN BURGESS
2015-10-02AP01DIRECTOR APPOINTED MR PAUL JULIAN HARRIS
2015-09-29AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-09-28SH0101/09/15 STATEMENT OF CAPITAL GBP 100
2015-09-28SH02Sub-division of shares on 2015-09-01
2015-09-25AP01DIRECTOR APPOINTED ANDREW PAUL DAVIS
2015-09-25AP01DIRECTOR APPOINTED MRS CAROL BURKE
2015-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOURGUE
2015-09-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-17RES12VARYING SHARE RIGHTS AND NAMES
2015-09-17RES01ADOPT ARTICLES 01/09/2015
2015-07-16RES15CHANGE OF NAME 16/07/2015
2015-07-16CERTNMCOMPANY NAME CHANGED META-LASE LIMITED CERTIFICATE ISSUED ON 16/07/15
2015-06-19RES15CHANGE OF NAME 19/06/2015
2015-06-19CERTNMCOMPANY NAME CHANGED FERROGAMI LIMITED CERTIFICATE ISSUED ON 19/06/15
2015-06-09AP03SECRETARY APPOINTED MR ROBERT PAUL DAVID O'BRIEN
2015-06-09TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL RIMMER
2015-03-02RES15CHANGE OF NAME 02/03/2015
2015-03-02CERTNMCOMPANY NAME CHANGED RAS7677 LIMITED CERTIFICATE ISSUED ON 02/03/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to METLASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METLASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of METLASE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of METLASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METLASE LIMITED
Trademarks
We have not found any records of METLASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METLASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as METLASE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METLASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by METLASE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2018-08-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2018-08-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2018-06-0073269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METLASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METLASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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