METTALLO LIMITED

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 9

1
Dunsford, Ian
Director born in January 1974
Individual (455 offsprings)
Officer
2011-10-11 ~ 2012-09-28
OF - Director → CIF 0
Dunsford, Ian
Individual (455 offsprings)
Officer
2010-10-13 ~ 2012-09-28
OF - Secretary → CIF 0
2
Mr Paul Marshall
Born in August 1959
Individual (37 offsprings)
Person with significant control
2016-04-06 ~ now
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
Gooch, Jason Wayne
Director born in October 1979
Individual (3 offsprings)
Officer
2010-10-13 ~ 2011-09-23
OF - Director → CIF 0
4
Clifford, Michael Anthony
Director born in October 1967
Individual (1534 offsprings)
Officer
2010-06-23 ~ 2010-10-13
OF - Director → CIF 0
5
Ford, Duncan Edward
Company Director born in May 1968
Individual (22 offsprings)
Officer
2012-09-27 ~ 2023-12-15
OF - Director → CIF 0
Mr Duncan Edward Ford
Born in May 1968
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
6
Beardsley, Julian Richard
Director born in July 1967
Individual (304 offsprings)
Officer
2010-10-13 ~ 2012-10-31
OF - Director → CIF 0
7
Taylor, Colin Geoffrey
Director born in June 1965
Individual (3 offsprings)
Officer
2010-10-13 ~ 2012-09-28
OF - Director → CIF 0
8
Hyett, Ross Kevin
Born in June 1953
Individual (59 offsprings)
Officer
2023-12-15 ~ now
OF - Director → CIF 0
9
Mr Anthony Peter Clake
Born in April 1980
Individual (17 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Period: 2010-10-14 ~ now

Company number: 07293809

Registered names

METTALLO LIMITED - now

SEAPLAN TECHNOLOGY LIMITED - 2010-10-14

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

Debtors

12,295 GBP2024-09-30

12,076 GBP2023-09-30

Current assets - Investments

6,054 GBP2023-09-30

Cash at bank and in hand

2,739,486 GBP2024-09-30

2,718,960 GBP2023-09-30

Current Assets

2,751,781 GBP2024-09-30

2,737,090 GBP2023-09-30

Creditors

Amounts falling due within one year

8,296 GBP2024-09-30

11,482 GBP2023-09-30

Net Current Assets/Liabilities

2,743,485 GBP2024-09-30

2,725,608 GBP2023-09-30

Total Assets Less Current Liabilities

2,743,485 GBP2024-09-30

2,725,608 GBP2023-09-30

Net Assets/Liabilities

2,743,485 GBP2024-09-30

2,725,608 GBP2023-09-30

Equity

Called up share capital

4,573,120 GBP2024-09-30

4,573,120 GBP2023-09-30

Retained earnings (accumulated losses)

-1,829,635 GBP2024-09-30

-1,847,512 GBP2023-09-30

Equity

2,743,485 GBP2024-09-30

2,725,608 GBP2023-09-30

METTALLO LIMITED
Info
SEAPLAN TECHNOLOGY LIMITED - 2010-10-14
Registered number 07293809
17 Grosvenor Street, London W1K 4QG
PRIVATE LIMITED COMPANY incorporated on 2010-06-23 (15 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-23
CIF 0

Offspring entities and appointments 0

Not found in our database.