Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Metaltek International (UK) Limited
- Incorporated
- 28 May 2008 (18 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Robert Tucker Johnston
- Accounts type
- Medium
- Region
- West Midlands
- Address
- (BSN Associates) 3B Swallowfield CourtyardWolverhampton RoadOldburyB69 2JG
Officers 4 active
Officer details are public data from the Companies House register.
Varnes, Christine
Secretary · Appointed 27 December 2024
Director · Appointed 9 September 2021
American
Born January 1973 (53)
Johnston, Robert Tucker
Director · Appointed 25 September 2019
American
Born September 1974 (52)
Director · Appointed 25 September 2019
American
Born January 1967 (59)
Officer history (9 former)
27 December 2024
Appointed Varnes, Christine as Secretary
12 September 2022
1 September 2022
16 September 2021
9 September 2021
9 September 2021
9 September 2021
1 March 2021
28 February 2021
Resigned Gibb, Thomas Graeme as Director
20 September 2020
20 September 2020
Resigned Danning, Richard M as Secretary
25 May 2020
Appointed Gibb, Thomas Graeme as Director
25 September 2019
25 September 2019
25 September 2019
25 September 2019
Appointed Johnston, Robert Tucker as Director
10 September 2009
28 May 2008
Appointed Corporate Appointments Limited as Corporate Director
28 May 2008
Resigned Corporate Appointments Limited as Corporate Director
28 May 2008
28 May 2008
Appointed Danning, Richard M as Secretary
28 May 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Metaltek International (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
15 October 2026
Ceased Metaltek International Inc — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Net Assets
- (£310,973)
- Cash
- £60,673
- Profit
- (£67,289)
- Employees
- 4
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £500,000 | £500,000 | ||
| Current Assets | £67,212 | £330,404 | £6,434,188 | £4,917,011 |
| Debtors | £6,539 | £6,347,993 | £4,769,647 | |
| Cash | £60,673 | £330,404 | £86,195 | £147,364 |
| Creditors (< 1 year) | £517,885 | £8,000 | £18,958 | £19,350 |
| Creditors (> 1 year) | £7,242,872 | £4,761,337 | ||
| Net Current Assets | (£450,673) | £322,404 | £6,415,230 | £4,897,661 |
| Net Assets | (£310,973) | £322,404 | (£327,642) | £636,324 |
| Shareholder Funds | (£310,973) | £322,404 | (£327,642) | £636,324 |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Cessation of a person with significant control | |||
| 15 October 2026 | Notification of a person with significant control statement | |||
| 19 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 16 September 2025 | Accounts for a medium company | 30 June 2025 | ||
| 26 May 2025 | Confirmation statement with no updates | 15 May 2025 |
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