Menna Overview

Here’s a quick overview of METAFOUR INTERNATIONAL LIMITED 👀 — a London based business that started in 2000.

METAFOUR INTERNATIONAL LIMITED

  • Company statusactive
  • Company No04088822
  • Age25 years 9 months Incorporated 12 October 2000
  • Officers4

Address

2 Berghem Mews, Blythe Road, London, W14 0HN

METAFOUR INTERNATIONAL LIMITED is an active company incorporated on 12 October 2000 and based in London. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

event
Confirmation Statement With No Updates

9 Months Ago on 06 Oct 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 27 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 25 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 25 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Jul 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 04 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 Jul 2024

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Notification Of A Person With Significant Control

2 Years Ago on 17 May 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 07 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 14 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 08 Apr 2023

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Confirmation Statement With Updates

3 Years Ago on 20 Oct 2022

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Resolution

4 Years Ago on 11 Jul 2022

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Memorandum Articles

4 Years Ago on 11 Jul 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 04 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 04 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 08 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 25 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 15 Oct 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 30 Jun 2020

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Confirmation Statement With No Updates

6 Years Ago on 15 Oct 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
IBRAHIM, Amr Helmydirector Jan 197123 Feb 2001
IVE, Richard Daviddirector Apr 198801 Jul 2017
SIMMS, Suzanne Kellydirector Dec 198501 Jul 2024
TORR, Kenneth Leylanddirector Sep 198326 Jun 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Metafour Trustees Limited 04 Jul 2022
Metafour Trustees Limited 04 Jul 2022
Mr Mark Archibald Guy Rogers Feb 195406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.