Menna Overview
Here’s a quick overview of METAFOUR UK LIMITED 👀 — a London based business that started in 1980.
METAFOUR UK LIMITED
- Company statusactive
- Company No01528556
- Age45 years 8 months Incorporated 17 November 1980
- Officers4
Address
2 Berghem Mews, Blythe Road, London, W14 0HN
METAFOUR UK LIMITED is an active company incorporated on 17 November 1980 and based in London. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 05 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 30 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 24 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IBRAHIM, Amr Helmy | director | Jan 1971 | 21 Aug 2000 |
| IVE, Richard David | director | Apr 1988 | 01 Jul 2017 |
| SIMMS, Suzanne Kelly | director | Dec 1985 | 01 Jul 2024 |
| TORR, Kenneth Leyland | director | Sep 1983 | 26 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Metafour International Ltd | 06 Apr 2016 |
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Here’s a quick overview of METAFOUR UK LIMITED 👀 — a London based business that started in 1980.