Metafab Holdings Ltd

Active05868364 Private limited company
Incorporated
6 July 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Fuk Wah Chung
Accounts type
Micro entity
Address
17 Greenfield Road
Coleford
GL16 8BY

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 September 2008
British
Director · Appointed 25 September 2008
Also at MKMM Ltd (proposed for strike-off), Metafab Solutions Ltd
British
Born April 1974 (52)
Officer history (7 former)
16 February 2026
Resigned Chung, Chin Kiu as Director
1 May 2023
Appointed Chung, Chin Kiu as Director
1 September 2022
Resigned Chung, Katie Chin Kiu as Director
30 September 2016
Appointed Chung, Katie Chin Kiu as Director
30 September 2016
Resigned Meek, Nicholas Shaun as Director
18 March 2010
Resigned Chung, Fuk Wah as Secretary
25 September 2008
Appointed Chung, Fuk Wah as Director
25 September 2008
Appointed Bennett, Paul Howard as Secretary
5 July 2008
Resigned Cackett, Collin as Director
6 July 2006
Appointed Central Directors Limited as Corporate Director
6 July 2006
Appointed Cackett, Collin as Director
6 July 2006
Resigned Central Directors Limited as Corporate Director
6 July 2006
Appointed Chung, Fuk Wah as Secretary
6 July 2006
Resigned Central Secretaries Limited as Corporate Secretary
6 July 2006
Appointed Meek, Nicholas Shaun as Director
6 July 2006
Appointed Central Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 July 2016
Owns 75–100% of shares
British
Born April 1974 (52)
Former controllers (2)
16 February 2026
Ceased Katie Chin Kiu Chung — Owns 25–50% of shares
30 September 2016
Ceased Nicholas Shaun Meek — Owns 25–50% of shares

Financials

Net Assets
(£635)
Current Ratio
1.0x

Trend

Net Assets
(£2k) £0 £2k 2024 2025 £1,645 (£635)
Balance sheet detail
202520242022202120202019
Fixed Assets£100£100£13,894£13,894£13,894£13,894
Current Assets£17,667£17,667£75,550£75,603
Debtors£55,680£75,550£75,550£75,550
Cash£0£53
Creditors (< 1 year)£18,402£16,122£66,014£88,746£83,658£82,728
Net Current Assets(£735)£1,545(£10,334)(£13,196)(£8,108)(£7,125)
Net Assets(£635)£1,645
Shareholder Funds(£635)£1,645£3,560£698£5,786£6,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Cessation of a person with significant control
16 February 2026Change of details for a person with significant control
25 November 2025Micro company accounts31 January 2024
25 November 2025Micro company accounts31 January 2025
16 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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