Mettallo Limited

Active07293809 Private limited company
Incorporated
23 June 2010 (16 years)
Previously known as
Seaplan Technology Limited (until 14 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Paul Marshall
Anthony Peter Clake
Accounts type
Unaudited abridged
Region
Greater London
Address
17 Grosvenor Street
London
W1K 4QG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2023
British
Born June 1953 (73)
Officer history (7 former)
15 December 2023
Resigned Ford, Duncan Edward as Director
15 December 2023
Appointed Hyett, Ross Kevin as Director
31 October 2012
Resigned Beardsley, Julian Richard as Director
28 September 2012
Resigned Taylor, Colin Geoffrey as Director
28 September 2012
Resigned Dunsford, Ian as Director
28 September 2012
Resigned Dunsford, Ian as Secretary
27 September 2012
Appointed Ford, Duncan Edward as Director
11 October 2011
Appointed Dunsford, Ian as Director
23 September 2011
Resigned Gooch, Jason Wayne as Director
13 October 2010
Appointed Dunsford, Ian as Secretary
13 October 2010
Appointed Taylor, Colin Geoffrey as Director
13 October 2010
Appointed Beardsley, Julian Richard as Director
13 October 2010
Appointed Gooch, Jason Wayne as Director
13 October 2010
Resigned Clifford, Michael Anthony, Mr. as Director
23 June 2010
Appointed Clifford, Michael Anthony, Mr. as Director

Ownership 2 active

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

Paul Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Anthony Peter Clake
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
Former controllers (1)
15 December 2023
Ceased Duncan Edward Ford — Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£2,814,368
Cash
£2,823,772
Current Ratio
267.6x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £26,557 £6,122 (£4,864) (£37,256) £2,725,608 £2,743,485 £2,814,368
Balance sheet detail
2025202420232022202120202019
Current Assets£2,824,926£2,751,781£2,737,090£10,793,957£3,270,609£19,576£39,095
Debtors£1,154£12,295£12,076£2,751,406£3,203,391£314£403
Cash£2,823,772£2,739,486£2,718,960£8,036,497£61,164£3,392£2,985
Creditors (< 1 year)£10,558£8,296£11,482£10,831,213£3,275,473£11,482£12,538
Creditors (> 1 year)£1,972
Net Current Assets£2,814,368£2,743,485£2,725,608(£37,256)(£4,864)£8,094£26,557
Net Assets£2,814,368£2,743,485£2,725,608(£37,256)(£4,864)£6,122£26,557
Shareholder Funds£2,814,368£2,743,485£2,725,608(£37,256)(£4,864)£6,122£26,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates23 June 2026
17 June 2026Unaudited abridged accounts30 September 2025
5 May 2026Cessation of a person with significant control
10 July 2025Confirmation statement with no updates23 June 2025
25 June 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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