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Company Information for

METALLISATION HOLDINGS LIMITED

PEARTREE LANE, DUDLEY, WEST MIDLANDS, DY2 0XH,
Company Registration Number
09130405
Private Limited Company
Active

Company Overview

About Metallisation Holdings Ltd
METALLISATION HOLDINGS LIMITED was founded on 2014-07-15 and has its registered office in Dudley. The organisation's status is listed as "Active". Metallisation Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
METALLISATION HOLDINGS LIMITED
 
Legal Registered Office
PEARTREE LANE
DUDLEY
WEST MIDLANDS
DY2 0XH
Other companies in DY2
 
Filing Information
Company Number 09130405
Company ID Number 09130405
Date formed 2014-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts GROUP
Last Datalog update: 2023-08-06 09:22:03
Primary Source:Companies House
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Company Officers of METALLISATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALAN BARKER
 Director 2014-09-18
ROBERT VICTOR CROSBY HILL
 Director 2014-09-18
TERENCE PATRICK LESTER
 Director 2014-09-18
STUART MILTON
 Director 2014-07-15
PETER JAMES SILCOX
 Director 2014-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN CLAYTON
 Director 2015-12-17 2017-05-31
JONATHAN KEITH ERSKINE
 Director 2014-09-18 2015-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALAN BARKER METALLISATION PROJECTS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
ROBERT VICTOR CROSBY HILL METALLISATION PROJECTS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
ROBERT VICTOR CROSBY HILL METALLISATION LIMITED Director 2004-04-15 CURRENT 2003-11-05 Active
ROBERT VICTOR CROSBY HILL FINCH GREEN LIMITED Director 1992-02-18 CURRENT 1933-07-07 Liquidation
ROBERT VICTOR CROSBY HILL CHARLES CLIFFORD LIMITED Director 1992-02-18 CURRENT 1963-10-30 Liquidation
ROBERT VICTOR CROSBY HILL METALLISATION INDUSTRIES LIMITED Director 1992-02-18 CURRENT 1991-10-31 Liquidation
TERENCE PATRICK LESTER LASER SURFACING LTD Director 2013-09-16 CURRENT 2012-09-03 Active
TERENCE PATRICK LESTER LASE LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
TERENCE PATRICK LESTER METALLISATION PROJECTS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Active
TERENCE PATRICK LESTER THE THERMAL SPRAYING AND SURFACE ENGINEERING ASSOCIATION LIMITED Director 2004-06-21 CURRENT 1984-10-12 Active
TERENCE PATRICK LESTER METALLISATION LIMITED Director 2004-04-15 CURRENT 2003-11-05 Active
TERENCE PATRICK LESTER FINCH GREEN LIMITED Director 1991-12-23 CURRENT 1933-07-07 Liquidation
TERENCE PATRICK LESTER CHARLES CLIFFORD LIMITED Director 1991-12-23 CURRENT 1963-10-30 Liquidation
TERENCE PATRICK LESTER METALLISATION INDUSTRIES LIMITED Director 1991-12-19 CURRENT 1991-10-31 Liquidation
STUART MILTON METALLISATION LIMITED Director 2012-10-08 CURRENT 2003-11-05 Active
STUART MILTON PRIMROSE DRIVE MANAGEMENT COMPANY LIMITED Director 2007-12-01 CURRENT 2000-02-25 Active
PETER JAMES SILCOX METALLISATION LIMITED Director 2012-11-12 CURRENT 2003-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10DIRECTOR APPOINTED MARK MCCLANAHAN
2024-01-10DIRECTOR APPOINTED BARTON WHITE
2024-01-10APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN BARKER
2024-01-10APPOINTMENT TERMINATED, DIRECTOR STUART MILTON
2024-01-10APPOINTMENT TERMINATED, DIRECTOR JAMES NEWTON
2024-01-10APPOINTMENT TERMINATED, DIRECTOR ROBERT VICTOR CROSBY HILL
2024-01-10APPOINTMENT TERMINATED, DIRECTOR TERENCE PATRICK LESTER
2024-01-10APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SILCOX
2024-01-10Notification of Alchemy Uk Holdco 3 Limited as a person with significant control on 2023-12-13
2024-01-10CESSATION OF PETER JAMES SILCOX AS A PERSON OF SIGNIFICANT CONTROL
2024-01-10CESSATION OF JAMES NEWTON AS A PERSON OF SIGNIFICANT CONTROL
2024-01-10CESSATION OF STUART MILTON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-10Statement of capital on 2023-09-29 GBP174,665
2023-07-28CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-07-13Statement of capital on 2023-06-30 GBP176,665.00
2023-05-04Statement of capital on 2023-03-31 GBP180,665.00
2023-04-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-24Statement of capital on 2022-12-31 GBP182,665
2023-01-24Statement of capital on 2022-09-30 GBP184,665
2022-09-01Director's details changed for Dr Terence Patrick Lester on 2022-08-31
2022-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-11SH02Statement of capital on 2021-04-19 GBP192,665.00
2021-10-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 625,007,246 on 2015-11-06
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-07-28SH04Sale or transfer of treasury shares on 2021-04-06
  • GBP 624,982,246
2021-07-22CH01Director's details changed for Mr Peter James Silcox on 2021-07-14
2021-06-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 625,000,000 on 2015-11-06
2021-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-19SH02Statement of capital on 2020-12-01 GBP194,665.00
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-07-15AP01DIRECTOR APPOINTED MR JAMES NEWTON
2020-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091304050003
2019-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091304050004
2019-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091304050001
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-04RES12Resolution of varying share rights or name
2018-11-16CH01Director's details changed for Mr Robert Victor Crosby Hill on 2018-10-30
2018-08-10SH08Change of share class name or designation
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CLAYTON
2017-06-01Annotation
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 196665
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN CLAYTON
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEITH ERSKINE
2015-11-11RES12VARYING SHARE RIGHTS AND NAMES
2015-11-11RES01ADOPT ARTICLES 11/11/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 196665
2015-08-13AR0115/07/15 ANNUAL RETURN FULL LIST
2015-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-22AA01Previous accounting period shortened from 31/07/15 TO 31/12/14
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091304050003
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 091304050002
2014-09-24AP01DIRECTOR APPOINTED MR TERENCE PATRICK LESTER
2014-09-24AP01DIRECTOR APPOINTED MR STEPHEN ALAN BARKER
2014-09-24AP01DIRECTOR APPOINTED MR ROBERT VICTOR CROSBY HILL
2014-09-24RES13APPROVE PURCHASE OF METALLISATION LIMITED SHARE CAPITAL/ APPROVE LOAN NOTE AND DEBENTURE/LOAN FACILITY/GUARANTEE/INTERCREDITOR DEED/ INTRA GROUP LOAN 18/09/2014
2014-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-24AP01DIRECTOR APPOINTED MR PETER JAMES SILCOX
2014-09-24AP01DIRECTOR APPOINTED MR JONATHAN KEITH ERSKINE
2014-09-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-24RES01ADOPT ARTICLES 18/09/2014
2014-09-24SH0118/09/14 STATEMENT OF CAPITAL GBP 196665
2014-09-24SH0118/09/14 STATEMENT OF CAPITAL GBP 125000
2014-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091304050001
2014-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28910 - Manufacture of machinery for metallurgy




Licences & Regulatory approval
We could not find any licences issued to METALLISATION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METALLISATION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of METALLISATION HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of METALLISATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METALLISATION HOLDINGS LIMITED
Trademarks
We have not found any records of METALLISATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for METALLISATION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28910 - Manufacture of machinery for metallurgy) as METALLISATION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where METALLISATION HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METALLISATION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METALLISATION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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