The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nicola, Paul
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    1993-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Nicola, Sally
    Individual (5 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    MPH SOUTH LIMITED - 2019-01-18
    Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Paul Nicola
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sally Nicola
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bayless, Stephen Henry
    Individual
    Officer
    1993-05-04 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-04-14 ~ 1993-05-04
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-04-14 ~ 1993-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METALEX PRODUCTS LIMITED

Previous name
SPEED 3450 LIMITED - 1993-05-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • METALEX PRODUCTS LIMITED
    Info
    SPEED 3450 LIMITED - 1993-05-18
    Registered number 02808911
    Midland House, 2 Poole Road, Bournemouth, Dorset BH2 5QY
    Private Limited Company incorporated on 1993-04-14 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • METALEX PRODUCTS LIMITED
    S
    Registered number 02808911
    Midland House, 2 Poole Road, Dorset, United Kingdom, BH2 5QY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (93 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-27 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.