Metalliform Products Limited

Active05247165 Private limited company
Incorporated
30 September 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Chambers Road
Hoyland
Barnsley
S74 0EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born April 1960 (66)
Officer history (11 former)
27 January 2025
Resigned Autey, Kelly Marie as Director
31 July 2024
Resigned Howitt, Adam Ross as Director
13 February 2023
Appointed Howitt, Adam Ross as Director
1 January 2023
Appointed Autey, Kelly Marie as Director
1 November 2022
Resigned Autey, Kelly Marie as Secretary
1 November 2022
Resigned Brier, Peter Robert as Director
1 November 2022
Appointed Patrick, Recardo Terence as Director
25 May 2018
Resigned Martin, Jeremy Nicholas as Director
14 August 2017
Appointed Autey, Kelly Marie as Secretary
14 August 2017
Resigned Murray, David Brian as Secretary
21 July 2016
Appointed Murray, David Brian as Secretary
29 June 2016
Resigned Race, Samantha Claire as Secretary
29 June 2016
Resigned Race, Samantha Claire as Director
22 September 2014
Appointed Martin, Jeremy Nicholas as Director
22 September 2014
Appointed Race, Samantha Claire as Director
22 September 2014
Appointed Race, Samantha Claire as Secretary
30 January 2014
Resigned Fisher, Linda as Secretary
30 September 2004
Appointed Stl Secretaries Ltd as Corporate Secretary
30 September 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
30 September 2004
Appointed Stl Directors Ltd as Corporate Director
30 September 2004
Resigned Stl Directors Ltd as Corporate Director
30 September 2004
Appointed Fisher, Linda as Secretary
30 September 2004
Appointed Brier, Peter Robert as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 12064008
Former controllers (1)
21 September 2020
Ceased Metalliform Holdings Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Goldenstate Limited Owns 75–100% of shares
Metalliform Group Limited Owns 75–100% of shares
Arena Stadia Seating Limited Owns 75–100% of shares
Cat Estates Limited Owns 75–100% of shares
Education Furniture Limited Owns 75–100% of shares
Harold Fisher (Plastics) Limited Owns 75–100% of shares
Metalliform Holdings Limited Owns 75–100% of shares
Metalliform Products Limited This company Owns 75–100% of shares
Playmaker Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Satisfaction of a charge in full
24 June 2026Satisfaction of a charge in full
14 October 2025Confirmation statement with no updates30 September 2025
2 October 2025Accounts for a dormant company31 December 2024
25 February 2025Termination of appointment of a director
Show all recent filings

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