Menna Overview
Here’s a quick overview of A. METATHRON LTD 👀 — a London based business that started in 2005.
A. METATHRON LTD
- Company statusactive
- Company No05373212
- Age21 years 5 months Incorporated 23 February 2005
- Officers1
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
A. METATHRON LTD is an active company incorporated on 23 February 2005 and based in London, United Kingdom. The company was registered 21 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 21 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Mar 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 21 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 01 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 08 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Mar 2015
Accounts With Accounts Type Dormant
11 Years Ago on 13 Feb 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NIBBELINK, Robert Marcel | director | Nov 1966 | 20 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Nibbelink | Nov 1966 | 01 Feb 2021 |
| A. Jophiel Ltd | 06 Apr 2016 |
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NIBBELINK, Robert Marcel are mutual persons.
NIBBELINK, Robert Marcel are mutual persons.
NIBBELINK, Robert Marcel are mutual persons.
NIBBELINK, Robert Marcel, A. HANIEL LTD are mutual persons.
NIBBELINK, Robert Marcel, A. HANIEL LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of A. METATHRON LTD 👀 — a London based business that started in 2005.