Menna Overview
Here’s a quick overview of METALLISATION HOLDINGS LIMITED 👀 — a Dudley, West Midlands based business that started in 2014.
METALLISATION HOLDINGS LIMITED
- Company statusactive
- Company No09130405
- Age12 years 4 months Incorporated 15 July 2014
- Officers3
Address
Peartree Lane, Dudley, West Midlands, DY2 0XH
METALLISATION HOLDINGS LIMITED is an active company incorporated on 15 July 2014 and based in Dudley, West Midlands. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28910 Manufacture of machinery for metallurgy
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
1 Month Ago on 12 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Small
1 Month Ago on 06 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 24 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 28 Jul 2026
Mortgage Satisfy Charge Full
5 Months Ago on 19 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 18 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 18 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 21 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 19 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 13 Mar 2026
Accounts With Accounts Type Small
1 Year Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Second Filing Of Director Appointment With Name
2 Years Ago on 18 Nov 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 18 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 Jan 2024
Memorandum Articles
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 18 Jan 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCPHERSON, David Lee | director | Jun 1986 | 16 Apr 2025 |
| SILCOX, Peter James | director | Mar 1977 | 16 Apr 2025 |
| WHITE, Barton | director | Sep 1967 | 13 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alchemy Uk Holdco 3 Limited | 13 Dec 2023 | |
| Mr James Newton | Apr 1978 | 15 Dec 2021 |
| Mr Stuart Milton | Jul 1974 | 06 Apr 2016 |
| Mr Peter James Silcox | Mar 1977 | 06 Apr 2016 |
Related Companies
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MCPHERSON, David Lee, SILCOX, Peter James, WHITE, Barton, BARKER, Stephen Alan, HILL, Robert Victor Crosby, LESTER, Terence Patrick, Dr, MCCLANAHAN, Mark, MILTON, Stuart, NEWTON, James are mutual persons.
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SILCOX, Peter James are mutual persons.
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Here’s a quick overview of METALLISATION HOLDINGS LIMITED 👀 — a Dudley, West Midlands based business that started in 2014.