Menna Overview
Here’s a quick overview of METALOGIC HOLDINGS LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 2007.
METALOGIC HOLDINGS LIMITED
- Company statusactive
- Company No06329035
- Age19 years Incorporated 31 July 2007
- Officers4
Address
C/O Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT
METALOGIC HOLDINGS LIMITED is an active company incorporated on 31 July 2007 and based in Wallingford, Oxfordshire. The company was registered 19 years ago.
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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 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Nov 2024
Legacy
1 Year Ago on 15 Oct 2024
Legacy
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Legacy
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
Legacy
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWIN, Martin | secretary | 29 Apr 2022 | |
| CLANCY, Richard | director | Jul 1973 | 18 Jul 2025 |
| GOODWIN, Martin John | director | Jan 1983 | 29 Apr 2022 |
| WITHERS, Thomas James | director | Feb 1975 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jonas Computing (Uk) Limited | 06 Apr 2016 |
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CLANCY, Richard are mutual persons.
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CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
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CLANCY, Richard, GOODWIN, Martin John, SAKLAD, Scott Ryan are mutual persons.
CLANCY, Richard, WITHERS, Thomas James are mutual persons.
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CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
CLANCY, Richard, GOODWIN, Martin John, BOXALL, Darrell Peter are mutual persons.
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CLANCY, Richard, GOODWIN, Martin John, WITHERS, Thomas James are mutual persons.
CLANCY, Richard are mutual persons.
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Here’s a quick overview of METALOGIC HOLDINGS LIMITED 👀 — a Wallingford, Oxfordshire based business that started in 2007.