METALSA UK LIMITED

active Company number 03151333

Private Limited by Shares · Incorporated on 26th Jan 1996 · Closed on 25th Feb 2020

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SIC code: 74990
Registered office: London, EC2R 7HJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

METALSA UK LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jan 1996 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

801 Companies at address View all 1017 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate secretary	8th Mar 2010		Not recorded	View profile
Veronica Santos Ortega	Director	25th Feb 2026	This company	Mexican	View profile

No individual or entity with significant control

Steps to find psc not yet completed

Other companies at this address

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LEASYS ASSET-BACKED UK LIMITED	17426667	28th Aug 2026	active
BALAZRA PLC	17425425	28th Aug 2026	active
VULCAN MIDCO 5 LIMITED	17417372	24th Aug 2026	active
VULCAN MIDCO 1 LIMITED	17417154	24th Aug 2026	active
VULCAN MIDCO 2 LIMITED	17417225	24th Aug 2026	active

Showing the latest 5 of 800 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Jan 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Jan 1996 Company incorporated
26th Jan 1996 Peter Murphy appointed as Director
26th Jan 1996 Peter Murphy appointed as Secretary
26th Jan 1996 Michael Giles appointed as Director
6th Dec 1996 James Collins appointed as Director
6th Dec 1996 Michael Giles resigned as Director
17th Jun 2002 James Collins resigned as Director
17th Jun 2002 Paul Larochelle appointed as Director
17th Jun 2002 David Butcher appointed as Director
15th Aug 2002 Willis Kanaley appointed as Director
8th Oct 2002 Michael Maidment appointed as Director
13th Oct 2006 Jeffrey Clarke appointed as Director
13th Oct 2006 Ernest Johnson appointed as Director
13th Oct 2006 Michael Maidment resigned as Director
13th Oct 2006 Peter Murphy resigned as Director
22nd Jan 2007 Peter Murphy resigned as Secretary
29th Jan 2007 Michael Maidment appointed as Secretary
13th Oct 2009 Paul Larochelle resigned as Director
13th Oct 2009 Willis Kanaley resigned as Director
8th Mar 2010 Jeffrey Clarke resigned as Director
8th Mar 2010 Ernest Johnson resigned as Director
8th Mar 2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
8th Mar 2010 Jose Alejo Cantu appointed as Director
8th Mar 2010 Pericles Quintero appointed as Director
8th Mar 2010 Michael Maidment resigned as Secretary
8th Mar 2010 David Butcher resigned as Director
31st Mar 2020 Jose Alejo Cantu resigned as Director
31st Mar 2020 Pericles Quintero resigned as Director
18th Feb 2021 Eduardo Barreda Cantu appointed as Director
17th Jan 2026 Confirmation statement made up
25th Feb 2026 Eduardo Barreda Cantu resigned as Director
25th Feb 2026 Veronica Santos Ortega appointed as Director
31st Dec 2026 Next accounts due

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