Metalltechnik (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2026-01-28 · next due 2027-02-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Riedinger, Andreas · Director appointed 2025-03-01
• Warburton, Jonathan · Secretary appointed 2023-03-10
• Höhne, Alexander Klaus Rudolf · Director appointed 2021-03-25
• Harter, Martin Andreas · Director appointed 2021-03-25 resigned 2025-04-30
• Moore, Philip John · Secretary appointed 2000-12-08 resigned 2021-03-25
• Moore, John Albert · Director appointed 1991-04-05 resigned 2021-03-25
• Knepper, Winfried · Director resigned 2021-03-15
• Moore, Judith Ann · Secretary appointed 1997-10-17 resigned 2000-12-08
• Lawgram Secretaries Limited · Corporate Nominee Secretary appointed 1991-01-28 resigned 1991-04-05
• Turner, Nicholas Spencer · Nominee Director appointed 1991-01-28 resigned 1991-04-05

People with significant control (3)

• Metalltechnik Schmidt Gmbh & Company Ceased 2021-03-25
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Almore Associated Limited Ceased 2021-03-25
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Sonja Knepper Active
  Individual Psc · German · resident in Germany · born 3/1937 · notified 2021-03-25
  Significant influence or control

Mortgages & charges (2)

2 outstanding

• Memorandum of cash deposit Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1997-03-28
  The deposit initially of £14,000 credited to account number/designation 10012225 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank. See the mortgage charge document for full details.
• Memeorandum of cash deposit Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1991-10-11
  The sum of £16,000 credited to account number/designation 11804745 with the bank together with all sums in future credited to that account and including all interest accrued or accruing in the future on the account.

Recent filings (15)

• 2026-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-25 Termination director company with name termination date TM01 Officers
• 2025-06-23 Appointment of director AP01 Officers
• 2025-06-19 Small-company accounts (paper) AA Accounts
• 2025-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-09 Small-company accounts (paper) AA Accounts
• 2024-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-08 Small-company accounts (paper) AA Accounts
• 2023-03-13 Appointment of secretary AP03 Officers
• 2023-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-16 Small-company accounts (paper) AA Accounts
• 2022-01-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-22 Small-company accounts (paper) AA Accounts
• 2021-04-21 Change to a person with significant control PSC04 PSC
• 2021-04-21 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.