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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 1
  • James, Clive Llewellyn
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Clive Llewellyn James
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ 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
    Rabie, Adriaan Louw
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ 2022-10-01
    OF - Director → CIF 0
    Mr Adriaan Louw Rabie
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-17 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lombaard, Gert Jacobus
    Director born in February 1986
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Gray, Kenneth Harrison
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2022-03-21 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    James, Clive Llewellyn
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Clive Llewellyn James
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ 2022-11-01
    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
    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
  • 5
    icon of addressBank House, 81 St Judes Road, Englefield Green, United Kingdom
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-03-17 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

METAL HEART (UK) LTD

Standard Industrial Classification
33190 - Repair Of Other Equipment
68320 - Management Of Real Estate On A Fee Or Contract Basis
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
706 GBP2024-09-30
1,364 GBP2023-03-31
Fixed Assets
706 GBP2024-09-30
1,364 GBP2023-03-31
Debtors
2,575 GBP2024-09-30
6,474 GBP2023-03-31
Cash at bank and in hand
536 GBP2024-09-30
Current Assets
3,111 GBP2024-09-30
6,474 GBP2023-03-31
Net Current Assets/Liabilities
-11,117 GBP2024-09-30
-1,263 GBP2023-03-31
Total Assets Less Current Liabilities
-10,411 GBP2024-09-30
101 GBP2023-03-31
Net Assets/Liabilities
-10,411 GBP2024-09-30
101 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
-10,511 GBP2024-09-30
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-09-30
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,755 GBP2024-09-30
1,755 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,049 GBP2024-09-30
391 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
658 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
706 GBP2024-09-30
1,364 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,575 GBP2024-09-30
Amounts owed by directors
Current
6,474 GBP2023-03-31
Corporation Tax Payable
Current
5,679 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,264 GBP2024-09-30
2,058 GBP2023-03-31
Amounts owed to directors
Current
11,964 GBP2024-09-30

  • METAL HEART (UK) LTD
    Info
    Registered number 13983409
    icon of addressGround Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    Private Limited Company incorporated on 2022-03-17 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.