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METALOGIC HOLDINGS LIMITED

METALOGIC HOLDINGS LIMITED is an active private limited company, incorporated on 31 July 2007. The nature of the business is Activities of head offices. The company's registered office is on Hithercroft Road, Wallingford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. METALOGIC HOLDINGS LIMITED previously had the company name STEVTON (NO. 400) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number06329035
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O GLADSTONE MRM LTD
Address Line 2HITHERCROFT ROAD
Post TownWALLINGFORD
CountyOXFORDSHIRE
PostcodeOX10 9BT

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date28/08/2024
Last Made Up Date14/08/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 15/11/2007 onwards:
METALOGIC HOLDINGS LIMITED
Prior to 15/11/2007:
STEVTON (NO. 400) LIMITED

Directors

(The company's officers)
DARRELL PETER BOXALL
(~53 year old British national)
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/2015
MARTIN JOHN GOODWIN
(~41 year old British national)
C/O GLADSTONE MRM LTD HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2022
MR LEIGH HARRISON
(~65 year old British national)
C/O GLADSTONE MRM LTD HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT
  • Current Director
  • Gives occupation as MD
  • Usually resident in ENGLAND
Appointed on 01/01/2019
MR MARTIN GOODWIN
C/O GLADSTONE MRM LTD HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT
  • Current Secretary
Appointed on 29/04/2022

Connections

(Shared officers)
  • DARRELL PETER BOXALL
  • MARTIN JOHN GOODWIN
BLAYHALL MARINE LIMITED
  • DARRELL PETER BOXALL
  • MARTIN JOHN GOODWIN
BLUESTAR SOFTWARE LIMITED
  • DARRELL PETER BOXALL
  • MARTIN JOHN GOODWIN
CONTRONICS (HOLDINGS) LIMITED
  • DARRELL PETER BOXALL
CONTRONICS LIMITED
  • DARRELL PETER BOXALL
  • DARRELL PETER BOXALL
  • MARTIN JOHN GOODWIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

METALOGIC HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX10 9BT.

Map of METALOGIC HOLDINGS LIMITED at local scale
Map of METALOGIC HOLDINGS LIMITED at local scale
Map of METALOGIC HOLDINGS LIMITED at district scale
Map of METALOGIC HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX10 9BT

Other companies with registered offices in OX10 9BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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