Metalliform Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-01-24 · next due 2027-02-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Tipping-Smith, Emma · Director appointed 2022-11-01
• Patrick, Recardo · Director appointed 2022-11-01
• Autey, Kelly Marie · Director appointed 2022-11-01 resigned 2025-01-27
• Howitt, Adam Ross · Director appointed 2023-02-13 resigned 2024-07-31
• Smith, Carl Derek John · Director appointed 2016-06-01 resigned 2024-02-16
• Autey, Kelly Marie · Secretary appointed 2017-08-14 resigned 2022-11-01
• Hall, Andrew Edward Valentine · Director appointed 2016-06-01 resigned 2022-11-01
• Irvine, Brian · Director appointed 2012-01-19 resigned 2022-11-01
• Brier, Peter Robert · Director appointed 2000-12-14 resigned 2022-11-01
• Hall, William George Valentine · Director appointed 2000-08-24 resigned 2019-04-25
• Martin, Jeremy Nicholas · Director appointed 2014-09-22 resigned 2018-05-25
• Murray, David Brian · Secretary appointed 2016-07-21 resigned 2017-08-14
• Race, Samantha Claire · Secretary appointed 2014-09-22 resigned 2016-06-29
• Race, Samantha Claire · Director appointed 2014-09-22 resigned 2016-06-29
• Hinks, George William Cyril · Director appointed 2005-01-01 resigned 2014-09-24
• Brown, David Eric · Director appointed 2004-09-27 resigned 2011-02-18
• Fisher, Linda · Secretary appointed 2004-09-10 resigned 2004-12-03
• Lattimer, Alexander Walter · Director appointed 2000-12-14 resigned 2003-06-22
• Young, David Vincent Wilfrid · Director appointed 2000-08-24 resigned 2001-01-16
• Dla Secretarial Services Limited · Corporate Nominee Director appointed 2000-06-21 resigned 2000-08-25
• Dla Nominees Limited · Corporate Nominee Director appointed 2000-06-21 resigned 2000-08-25

People with significant control (2)

• Mr Peter Robert Brier Ceased 2020-09-21
  Individual Psc · British · resident in United Kingdom · born 9/1945 · notified 2016-05-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Metalliform Group Limited Active
  Corporate Entity Psc · notified 2020-09-21
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 040188900008
  Held by Praetura Commercial Finance Limited
  Created 2022-11-01
  Intellectual property rights (a) all present and future patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered;. (B) the benefit of all applications and rights to use such assets; and. (C) all related rights;. Real property (a) as defined in the finance agreement and any freehold, leasehold or other immovable property (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. Grant of security. 4.1 the relevant obligor, with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura as continuing security for the payment and discharge of the secured obligations:. 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of schedule 2 (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to any obligor (other than property charged under clause 4.1.1);. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it;. Real property:. Metalliform holdings LTD. Chambers road, hoyland, barnsley (S74 0EZ) registered at hm land registry with title number SYK671410. Unit 2, chambers road, hoyland, barnsley (S74 9SA) registered at hm land registry with title number SYK671271.
• A registered charge Outstanding 040188900007
  Held by Peter Robert Brier, James Murdoch, The Hall No. 3 Children's Settlement, Carl Smith
  Created 2022-11-01
  None.
• A registered charge Satisfied 040188900006
  Held by Handelsbanken PLC
  Created 2019-03-29 · satisfied 2022-10-28
  All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to metalliform holdings limited.
• A registered charge Satisfied 040188900005
  Held by Sprint Investments S.A.
  Created 2013-05-10 · satisfied 2019-01-03
  F/H property k/a unit 2 platts common industrial estate hawshaw lane hoyland t/no SYK201055. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2008-05-15 · satisfied 2019-04-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2008-05-06 · satisfied 2019-04-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture Satisfied
  Held by Cattles Invoice Finance Limited
  Created 2004-09-24 · satisfied 2008-06-25
  By way of fixed charge all specified debts and other debts. By way of floating charge the floating assets. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-09-01 · satisfied 2006-12-20
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-28 Full accounts (paper) AA Accounts
• 2025-04-14 Appointment of director AP01 Officers
• 2025-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-06 Termination director company with name termination date TM01 Officers
• 2025-01-17 Termination director company with name termination date TM01 Officers
• 2024-09-30 Full accounts (paper) AA Accounts
• 2024-05-17 Change account reference date company previous shortened AA01 Accounts
• 2024-02-20 Termination director company with name termination date TM01 Officers
• 2024-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-21 Full accounts (paper) AA Accounts
• 2023-03-10 Full accounts (paper) AA Accounts
• 2023-02-16 Director details changed CH01 Officers
• 2023-02-14 Appointment of director AP01 Officers
• 2023-01-24 Confirmation statement (no updates) CS01 Confirmation statement

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