Metalock Engineering UK Limited

Active00469627 Private limited company
Incorporated
14 June 1949 (77 years)
Industry
Repair of machinery (33120)
Directors
Matthew Baisley
Samuel Beer
Tanja Kristin Dahlstrom
Owned by
Sheikh Mohammed Hussein Alamoudi
Accounts type
Full
Region
West Midlands
Address
Unit H5 Pilgrims Walk
Prologis Park
Coventry
CV6 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Baisley, Matthew
Director · Appointed 3 April 2025
British
Born January 1974 (52)
Beer, Samuel
Director · Appointed 1 April 2025
British
Born September 1986 (40)
Dahlstrom, Tanja Kristin
Director · Appointed 30 March 2022
Swedish
Born October 1966 (60)
Smith, Kerry Julie
Secretary · Appointed 1 May 2010
Director · Appointed 25 February 2004
Swedish
Born February 1962 (64)
Officer history (16 former)
15 April 2025
Resigned Green, Martyn Harold as Director
3 April 2025
Appointed Baisley, Matthew as Director
1 April 2025
Appointed Beer, Samuel as Director
30 March 2022
Appointed Dahlstrom, Tanja Kristin as Director
30 March 2022
Resigned Martensson, Thomas Roland as Director
31 December 2010
Resigned Leijon, Lars Arne Osten as Director
1 May 2010
Appointed Smith, Kerry Julie as Secretary
30 April 2010
Resigned Green, Martyn Harold as Secretary
31 December 2009
Resigned Von Der Fecht, Dietmar as Director
25 February 2004
Appointed Wikstrom, Christer as Director
1 July 2003
Appointed Green, Martyn Harold as Director
4 March 2003
Appointed Green, Martyn Harold as Secretary
4 March 2003
Resigned Sexton, David George as Secretary
18 April 2001
Resigned Leach, Harold Thomas John as Director
16 January 2001
Resigned Hall, John as Director
1 January 2000
Resigned Ohman, Richard Fredrik as Director
1 January 2000
Appointed Von Der Fecht, Dietmar as Director
1 April 1998
Appointed Leach, Harold Thomas John as Director
12 March 1998
Appointed Martensson, Thomas Roland as Director
12 January 1998
Resigned Andersson, Arne Bertil as Director
12 January 1998
Resigned Norling, Claes Bertil as Director
15 April 1997
Resigned Widstrom, Rune as Director
11 March 1997
Appointed Norling, Claes Bertil as Director
11 March 1997
Appointed Leijon, Lars Arne Osten as Director
11 March 1996
Appointed Sexton, David George as Secretary
11 March 1996
Resigned Hall, John as Secretary
30 November 1995
Appointed Hall, John as Secretary
30 November 1995
Resigned Alleyne, Adam Patrick as Secretary
27 June 1995
Appointed Hall, John as Director
28 December 1994
Appointed Ohman, Richard Fredrik as Director
28 December 1994
Appointed Andersson, Arne Bertil as Director
28 December 1994
Resigned O Niell, Julie Anne Bernadette as Secretary
28 December 1994
Resigned Hall, John as Director
28 December 1994
Appointed Alleyne, Adam Patrick as Secretary

Ownership 1 active

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

Sheikh Mohammed Hussein Alamoudi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Saudi Arabian
Born June 1946 (80)
Former controllers (1)
31 December 2017
Ceased Martyn Harold Green — Has significant influence or control

Filings 156

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates10 September 2026
25 September 2026Replacement filing for the appointment of a director
7 July 2026Satisfaction of a charge in full
18 April 2026Full accounts31 December 2025
10 September 2025Confirmation statement with no updates10 September 2025
Show all 156 filings

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