Metalmaster Promotions UK Ltd

Active03356641 Private limited company
Incorporated
21 April 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Sammut
Owned by
Paul Sammut
Accounts type
Micro entity
Region
Greater London
Address
Shirburn House
Oxford Road
London
SE19 3JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sammut, Jane Afrilu
Secretary · Appointed 16 April 2006
British
Sammut, Paul
Director · Appointed 22 June 2004
British
Born March 1949 (77)
Officer history (7 former)
16 April 2006
Appointed Sammut, Jane Afrilu as Secretary
22 June 2004
Appointed Sammut, Paul as Director
22 June 2004
Resigned Kane, Stephen as Director
22 June 2004
Resigned Sammut, Paul as Secretary
22 January 2002
Appointed Kane, Stephen as Director
22 January 2002
Resigned Ellis, Charles Thomas as Director
26 October 1998
Resigned Lee, Tracey Clare as Secretary
26 October 1998
Appointed Ellis, Charles Thomas as Director
26 October 1998
Appointed Sammut, Paul as Secretary
26 October 1998
Resigned Lee, Anthony Craig as Director
21 April 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 April 1997
Resigned First Directors Limited as Corporate Nominee Director
21 April 1997
Appointed Lee, Tracey Clare as Secretary
21 April 1997
Appointed First Directors Limited as Corporate Nominee Director
21 April 1997
Appointed Lee, Anthony Craig as Director
21 April 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paul Sammut
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£4,817)
Employees
1
Debt Ratio
110%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£384) (£9,148) £15,094 £19 (£18,150) (£4,817)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,889£1,859£2,259£2,919£3,458£3,451
Current Assets£44,561£51,234£59,189£68,108£38,809£46,610
Creditors (< 1 year)£51,267£55,933£50,445
Creditors (> 1 year)£71,243£61,429£51,415
Net Current Assets(£6,706)£51,234£59,189£12,175£38,809(£3,835)
Net Assets(£4,817)(£18,150)£19£15,094(£9,148)(£384)
Shareholder Funds(£4,817)(£18,150)£19£15,094(£9,148)(£384)

Filings

Filing history not loaded yet. See it on Companies House

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