Metcore Securities Ltd.

Active04377401 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Directors
Controlled by
Ramesh Patel
Accounts type
Dormant
Address
51 Copse Wood Way
Northwood
HA6 2TZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
British
Born April 1940 (86)
Officer history (19 former)
1 March 2024
Appointed Patel, Ramesh as Director
1 March 2024
Resigned Mohammadkhani, Ali as Director
9 March 2023
Resigned Salehianpour, Abdol Hossein as Director
28 February 2017
Resigned Cannon, Pearl Annette as Director
10 October 2014
Resigned Minai, Khadjeh as Director
11 December 2013
Appointed Minai, Khadjeh as Director
11 December 2013
Appointed Mohammadkhani, Ali as Director
6 February 2013
Resigned Jordan Cosec Limited as Corporate Secretary
23 November 2012
Resigned Mohammad Khani Omran, Ali as Director
8 August 2012
Appointed Cannon, Pearl Annette as Director
18 July 2012
Resigned Minai, Massoumeh as Director
18 July 2012
Appointed Mohammad Khani Omran, Ali as Director
18 July 2012
Resigned Minai, Khadijeh as Director
13 October 2011
Appointed Minai, Massoumeh as Director
13 October 2011
Resigned Ali, Mohammad Khani Omran as Director
13 October 2011
Resigned Mohammad Khani Omran, Ali as Director
14 May 2010
Resigned Minai, Hamid Reza as Director
14 May 2010
Resigned Mahamedi Tabrizi, Sara as Director
14 May 2010
Resigned Salehianpour, Abdul Hussein as Secretary
18 April 2009
Appointed Ali, Mohammad Khani Omran as Director
2 February 2009
Appointed Jordan Cosec Limited as Corporate Secretary
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
8 October 2008
Appointed Minai, Hamid Reza as Director
8 October 2008
Appointed Mahamedi Tabrizi, Sara as Director
31 July 2006
Resigned Mahamedi Minai, Sara as Director
31 July 2006
Resigned Eslami, Maryam as Director
5 April 2006
Resigned Movafaghi, Golnaz as Director
20 July 2002
Appointed Eslami, Maryam as Director
19 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 2002
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
19 February 2002
Appointed Mahamedi Minai, Sara as Director
19 February 2002
Appointed Salehianpour, Abdul Hussein as Secretary
19 February 2002
Appointed Movafaghi, Golnaz as Director
19 February 2002
Appointed Mohammad Khani Omran, Ali as Director
19 February 2002
Resigned Instant Companies Limited as Corporate Nominee Director
19 February 2002
Appointed Minai, Khadijeh as Director
19 February 2002
Appointed Instant Companies Limited as Corporate Nominee Director
19 February 2002
Appointed Salehianpour, Abdol Hossein as Director
19 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 9 March 2023
Right to appoint and remove directors
British
Born April 1940 (86)
Former controllers (1)
20 February 2023
Ceased Khadijeh Minai — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
2026202520242023202220212020
Net Assets£50,000£50,000£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Accounts for a dormant company28 February 2026
13 March 2026Confirmation statement with no updates9 March 2026
12 March 2026Director's details changed
26 August 2025Accounts for a dormant company28 February 2025
10 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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