Metals Solutions Limited

Active06185405 Private limited company
Incorporated
26 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Zhengguang Lyu
Yandong Jia
Tianjiang Jia
Controlled by
Tianjiang Jia
Accounts type
Small
Region
Greater London
Address
Vicarage House
Kensington Church Street
London
W8 4DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lyu, Zhengguang
Director · Appointed 9 April 2024
Chinese
Born October 1968 (58)
Jia, Yandong
Director · Appointed 8 February 2023
Chinese
Born December 2001 (24)
Jia, Tianjiang
Director · Appointed 25 May 2017
Chinese
Born July 1962 (64)
Officer history (9 former)
9 April 2024
Appointed Lyu, Zhengguang as Director
9 April 2024
Resigned Wang, Yuan as Director
8 February 2023
Appointed Jia, Yandong as Director
8 February 2023
Resigned Huang, He as Director
11 April 2019
Appointed Wang, Yuan as Director
26 March 2019
Resigned Cheung, Ming as Director
5 July 2018
Resigned Sheyko, Oleg as Director
31 May 2018
Appointed Huang, He as Director
25 May 2017
Appointed Jia, Tianjiang as Director
25 May 2017
Appointed Cheung, Ming as Director
21 October 2013
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
16 January 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
16 January 2012
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
24 July 2008
Resigned Bogolubov, Gennadiy as Director
2 April 2007
Appointed Bogolubov, Gennadiy as Director
2 April 2007
Appointed Sheyko, Oleg as Director
2 April 2007
Resigned Huntsmoor Limited as Corporate Director
2 April 2007
Resigned Huntsmoor Nominees Limited as Corporate Director
26 March 2007
Appointed Huntsmoor Limited as Corporate Director
26 March 2007
Appointed Huntsmoor Nominees Limited as Corporate Director
26 March 2007
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Tianjiang Jia
Individual · Notified 25 May 2017
Has significant influence or control
Chinese
Born July 1962 (64)
Former controllers (2)
25 May 2017
Ceased Stanislav Sheykhetov — Has significant influence or control (as a trust)
12 May 2017
Ceased Gennadiy Bogolyubov — Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£301,477
Cash
£336,827
Current Ratio
9.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 2025 £333,092 £327,894 £317,781 £311,499 £306,338 £301,477
Balance sheet detail
202520242023202220202019
Current Assets£336,827£336,927£337,499£337,771£338,402£338,698
Cash£336,827£336,927£337,499£337,771£338,402£338,698
Creditors (< 1 year)£35,350£30,589£26,000£19,990£10,508£5,606
Net Current Assets£301,477£306,338£311,499£317,781£327,894£333,092
Net Assets£301,477£306,338£311,499£317,781£327,894£333,092
Shareholder Funds£301,477£306,338£311,499£317,781£327,894£333,092

Filings 88

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
22 June 2026Accounts for a small company31 December 2025
26 May 2026Confirmation statement with no updates23 May 2026
17 June 2025Accounts for a small company31 December 2024
23 May 2025Confirmation statement with no updates23 May 2025
Show all 88 filings

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