Metaltex (UK) Ltd.

Active00464129 Private limited company
Incorporated
1 February 1949 (77 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Non-specialised wholesale trade (46900)
Directors
Rita Rezzonico Morandi
Sergio Morandi
Owned by
Sergio Morandi
Accounts type
Small
Region
South East
Address
Gloucester House
399 Silbury Boulevard
Milton Keynes
MK9 2AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Morandi, Rita Rezzonico
Director
Italian
Born March 1960 (66)
Morandi, Sergio
Director
Swiss
Born November 1943
Officer history (9 former)
2 December 2021
Resigned Newbould, James Garth as Director
30 April 2016
Resigned Burns, John as Secretary
23 December 2005
Resigned Peddie, David George as Director
23 December 2005
Resigned Peddie, David George as Secretary
12 December 2005
Appointed Newbould, James Garth as Director
12 December 2005
Appointed Burns, John as Secretary
23 December 2004
Resigned Vaughan, Andrew as Director
31 October 2003
Appointed Vaughan, Andrew as Director
1 March 2002
Appointed Peddie, David George as Director
8 February 2002
Resigned Murphy, Peter Vincent as Director
2 January 2001
Appointed Peddie, David George as Secretary
2 January 2001
Resigned Murphy, Peter Vincent as Secretary
22 July 1998
Resigned Jackson, Steven Patrick Ross as Secretary
22 July 1998
Appointed Murphy, Peter Vincent as Secretary
1 July 1996
Appointed Jackson, Steven Patrick Ross as Secretary
1 July 1996
Resigned Murphy, Peter Vincent as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sergio Morandi
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Swiss
Born November 1943
Ivano Morandi
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a firm)
Swiss
Born August 1947 (79)

Financials

Cash
£582,983
Profit
(£297,815)
Current Ratio
6.6x
Return on Equity
-18%
Balance sheet detail
2024
Fixed Assets£31
Current Assets£1,974,027
Debtors£806,569
Cash£582,983
Creditors (< 1 year)£297,542
Net Current Assets£1,676,485
Shareholder Funds£1,676,516

Filings 173

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 December 2025
11 August 2026Confirmation statement with no updates31 July 2026
4 September 2025Accounts for a small company31 December 2024
26 August 2025Confirmation statement with no updates31 July 2025
13 August 2024Confirmation statement with no updates31 July 2024
Show all 173 filings

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