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
4
- 1
Harris, Simon David
Individual (4 offsprings)Officer2024-03-22 ~ nowOF - Secretary → CIF 0 - 2
Reimer, James Stuart
Born in May 1957Individual (4 offsprings)Officer2021-03-31 ~ nowOF - Director → CIF 0 - 3
Shah, Nitesh Jayant
Born in November 1964Individual (5 offsprings)Officer2021-03-31 ~ nowOF - Director → CIF 0Mr Nitesh Jayant Shah
Born in November 1964Individual (5 offsprings)Person with significant control2021-03-31 ~ nowPE - Has significant influence or control → CIF 0 - 4209265, Highway 26, Blue Mountains, Ontario, L9y Ot7, CanadaCorporate (1 offspring)Person with significant control2021-12-12 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
2
- 1
Pauls, Peter Philip
Director born in September 1963IndividualOfficer2021-03-31 ~ 2023-01-05OF - Director → CIF 0 - 2Suite 2900, Suite 2900, 201 Portage Avenue, R3b 3k6, Winnipeg, Manitoba, CanadaCorporatePerson with significant control2021-12-15 ~ 2024-05-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Company in focus
METALYSIS HOLDINGS LIMITED
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
24450 - Other Non-ferrous Metal Production
Brief company account
Fixed Assets - Investments
65,003 GBP2024-12-31
65,001 GBP2023-12-31
Debtors
11,423,872 GBP2024-12-31
11,290,088 GBP2023-12-31
Cash at bank and in hand
404 GBP2024-12-31
Current Assets
11,424,276 GBP2024-12-31
11,290,088 GBP2023-12-31
Net Current Assets/Liabilities
8,035,407 GBP2024-12-31
8,232,437 GBP2023-12-31
Net Assets/Liabilities
8,100,410 GBP2024-12-31
8,297,438 GBP2023-12-31
Equity
Called up share capital
165,000 GBP2024-12-31
165,000 GBP2023-12-31
Share premium
7,900,000 GBP2024-12-31
7,900,000 GBP2023-12-31
Retained earnings (accumulated losses)
35,410 GBP2024-12-31
232,438 GBP2023-12-31
Equity
8,100,410 GBP2024-12-31
8,297,438 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
65,003 GBP2024-12-31
65,001 GBP2023-12-31
Additions to investments
2 GBP2024-12-31
Amounts owed by group undertakings and participating interests
11,423,872 GBP2024-12-31
11,290,088 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
3,388,866 GBP2024-12-31
3,057,650 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 13304659
METALYSIS HOLDINGS LIMITED
InfoMaterials Discovery Centre Units 4a & 4b, Brindley Way, Catcliffe, Rotherham S60 5FSPRIVATE LIMITED COMPANY incorporated on 2021-03-31 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-17CIF 0 METALYSIS HOLDINGS LIMITED
SRegistered number 13304659Materials Discovery Centre Units 4a & 4b, Brindley Way, Catcliffe, Rotherham, England, S60 5FSMetalysis Holdings Limited in Companies House England, EnglandCIF 1METALYSIS HOLDINGS LIMITED
SRegistered number 13304659Units 4a & 4b, Brindley Way, Catcliffe, Rotherham, England, S60 5FSLimited Company in Companies House Uk, EnglandCIF 2METALYSIS HOLDINGS LTD
SRegistered number 13304659Units 4a & 4b, Brindley Way, Catcliffe, Rotherham, United Kingdom, S60 5FSLimited Company in Uk Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 14a & 4b Brindley Way, Catcliffe, Rotherham, EnglandActive Corporate (4 parents)Equity (Company account)-1,324 GBP2024-12-31Person with significant control2022-12-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
METALYSIS LTD
- nowPOWER RESOURCES GROUP LTD - 2021-09-14Metalysis 4a & 4b Brindley Way, Catcliffe, Rotherham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-23,698,480 GBP2024-12-31Person with significant control2024-01-08 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3Metalysis 4a & 4b Brindley Way, Catcliffe, Rotherham, EnglandActive Corporate (4 parents)Equity (Company account)-2,899 GBP2024-12-31Person with significant control2024-01-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.