Metalor Technologies (UK) Ltd

Active01510877 Private limited company
Incorporated
5 August 1980 (46 years)
Industry
Wholesale of metals and metal ores (46720)
Directors
Nicolas Franz Remo Carrera
Jacques Michel
Mark David Parkhurst
Owned by
Metalor Technologies International SA
Accounts type
Full
Region
West Midlands
Address
Metalor Technologies (UK) Ltd 4B West Works Way
Longbridge
Birmingham
B31 2JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Carrera, Nicolas Franz Remo
Director · Appointed 1 July 2025
Swiss
Born May 1975 (51)
Michel, Jacques
Director · Appointed 1 January 2019
Swiss
Born October 1962 (64)
Parkhurst, Mark David
Secretary · Appointed 1 March 2018
Parkhurst, Mark David
Director · Appointed 1 March 2018
British
Born March 1967 (59)
Officer history (26 former)
1 July 2025
Appointed Carrera, Nicolas Franz Remo as Director
1 July 2025
Resigned De Montmollin, Antoine as Director
1 January 2019
Resigned Royer, Philippe as Director
1 January 2019
Appointed Michel, Jacques as Director
1 March 2018
Appointed Parkhurst, Mark David as Secretary
1 March 2018
Appointed Parkhurst, Mark David as Director
22 January 2018
Resigned Burling, Steven Antony as Secretary
22 January 2018
Resigned Burling, Steven Antony as Director
6 November 2015
Resigned Catoire, Caroline Dominique as Director
6 November 2015
Appointed De Montmollin, Antoine as Director
12 December 2014
Appointed Catoire, Caroline Dominique as Director
12 December 2014
Resigned Arnegger, Patrick as Director
8 July 2014
Appointed Royer, Philippe as Director
8 July 2014
Resigned Angleys, Hubert Antoine Florent as Director
30 September 2013
Appointed Arnegger, Patrick as Director
30 September 2013
Resigned Morrison, Scott Douglas, Dr as Director
10 April 2012
Appointed Angleys, Hubert Antoine Florent as Director
11 November 2011
Resigned Templeman, Daniel John Felix as Director
23 March 2010
Resigned Stewart, Paul as Director
23 March 2010
Appointed Burling, Steven Antony as Director
23 March 2010
Appointed Burling, Steven Antony as Secretary
23 March 2010
Resigned Stewart, Paul as Secretary
9 April 2009
Resigned Hiltmann, Alfred Karl Hermann as Director
9 April 2009
Appointed Templeman, Daniel John Felix as Director
5 September 2007
Appointed Morrison, Scott Douglas, Dr as Director
5 September 2007
Appointed Stewart, Paul as Secretary
5 September 2007
Resigned Bless, Martin Alfred Meakin as Director
5 September 2007
Appointed Stewart, Paul as Director
5 September 2007
Resigned Gilmour, Donald William John as Secretary
5 September 2007
Resigned Gilmour, Donald William John as Director
21 October 2005
Appointed Hiltmann, Alfred Karl Hermann as Director
8 April 2005
Resigned Held, Roland as Director
10 September 2004
Resigned Ferrier, William Andrew Robertson as Director
10 September 2004
Resigned Ferrier, William Andrew Robertson as Secretary
16 June 2004
Appointed Bless, Martin Alfred Meakin as Director
8 June 2004
Appointed Gilmour, Donald William John as Secretary
8 June 2004
Appointed Gilmour, Donald William John as Director
26 March 2004
Resigned Voillat, Raymond Henri as Director
20 August 2003
Resigned Guggenheim, Nicolas, Dr as Director
20 August 2003
Appointed Voillat, Raymond Henri as Director
20 August 2003
Resigned Emery, Paul as Director
20 August 2003
Resigned Habermacher, Urs as Director
20 August 2003
Appointed Held, Roland as Director
1 February 2001
Appointed Guggenheim, Nicolas, Dr as Director
31 October 2000
Resigned Leger, Cedric as Director
7 March 2000
Appointed Habermacher, Urs as Director
7 March 2000
Appointed Emery, Paul as Director
7 January 2000
Resigned Zbinden, Alfred as Director
30 July 1999
Resigned Chabloz, Claude-Henry as Director
19 March 1998
Appointed Chabloz, Claude-Henry as Director
19 March 1998
Resigned Casas, Louis as Director
19 March 1998
Appointed Leger, Cedric as Director

Ownership 1 active

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

Metalor Technologies International SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. Che-105.950.493

Financials

Net Assets
£11,481,854
Cash
£2,669,527
Profit Before Tax
£2,064,529
Employees
28
Debt Ratio
46%
Current Ratio
1.8x
Return on Equity
13%
Balance sheet detail
2024
Fixed Assets£3,434,513
Current Assets£17,974,205
Cash£2,669,527
Creditors (< 1 year)£9,858,551
Creditors (> 1 year)£35,824
Net Current Assets£8,115,654
Net Assets£11,481,854
Shareholder Funds£11,481,854

Filings 147

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
3 September 2026Full accounts31 December 2025
8 May 2026Confirmation statement with no updates6 April 2026
16 July 2025Full accounts31 December 2024
9 July 2025Appointment of a director
Show all 147 filings

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