METALLISATION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09130405

Incorporation date

15/07/2014

Size

Small

Classification

Manufacture of machinery for metallurgy (28.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2017)

21/03/2026

Registration of charge 091304050007, created on 2026-03-12

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19/03/2026

Registration of charge 091304050006, created on 2026-03-12

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13/03/2026

Satisfaction of charge 091304050005 in full

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13/08/2025

Accounts for a small company made up to 2024-12-31

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21/07/2025

Confirmation statement made on 2025-07-15 with no updates

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16/05/2025

Appointment of Mr Peter James Silcox as a director on 2025-04-16

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16/05/2025

Appointment of David Lee Mcpherson as a director on 2025-04-16

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16/05/2025

Termination of appointment of Mark Mcclanahan as a director on 2025-04-16

View PDF (1 pages)

18/11/2024

Second filing for the appointment of Mr Mark Mcclanahan as a director

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15/11/2024

Second filing for the appointment of Mr Barton White as a director

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14/11/2024

Registration of charge 091304050005, created on 2024-10-30

View PDF (66 pages)

12/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

29/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (6 pages)

18/01/2024

Sale or transfer of treasury shares. Treasury capital:

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18/01/2024

Statement of capital on 2023-12-13

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18/01/2024

Resolutions

View PDF (4 pages)

18/01/2024

Memorandum and Articles of Association

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18/01/2024

Change of share class name or designation

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18/01/2024

Particulars of variation of rights attached to shares

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10/01/2024

Appointment of Mark Mcclanahan as a director on 2023-12-13

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10/01/2024

Appointment of Barton White as a director on 2023-12-13

View PDF (3 pages)

10/01/2024

Termination of appointment of Stephen Alan Barker as a director on 2023-12-13

View PDF (1 pages)

10/01/2024

Termination of appointment of Stuart Milton as a director on 2023-12-13

View PDF (1 pages)

10/01/2024

Termination of appointment of James Newton as a director on 2023-12-13

View PDF (1 pages)

10/01/2024

Termination of appointment of Robert Victor Crosby Hill as a director on 2023-12-13

View PDF (1 pages)

10/01/2024

Termination of appointment of Terence Patrick Lester as a director on 2023-12-13

View PDF (1 pages)

10/01/2024

Termination of appointment of Peter James Silcox as a director on 2023-12-13

View PDF (1 pages)

10/01/2024

Notification of Alchemy Uk Holdco 3 Limited as a person with significant control on 2023-12-13

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10/01/2024

Cessation of Peter James Silcox as a person with significant control on 2023-12-13

View PDF (1 pages)

10/01/2024

Cessation of James Newton as a person with significant control on 2023-12-13

View PDF (1 pages)

10/01/2024

Cessation of Stuart Milton as a person with significant control on 2023-12-13

View PDF (1 pages)

07/11/2023

Change of details for Mr Stuart Milton as a person with significant control on 2021-12-15

View PDF (2 pages)

07/11/2023

Change of details for Mr Peter James Silcox as a person with significant control on 2021-12-15

View PDF (2 pages)

07/11/2023

Notification of James Newton as a person with significant control on 2021-12-15

View PDF (2 pages)

07/11/2023

Second filing of Confirmation Statement dated 2021-07-15

View PDF (4 pages)

10/10/2023

Statement of capital on 2023-09-29

View PDF (6 pages)

28/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (5 pages)

13/07/2023

Statement of capital on 2023-06-30

View PDF (6 pages)

04/05/2023

Statement of capital on 2023-03-31

View PDF (6 pages)

22/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (31 pages)

23/01/2023

Statement of capital on 2022-12-31

View PDF (6 pages)

23/01/2023

Statement of capital on 2022-09-30

View PDF (6 pages)

06/08/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (5 pages)

01/06/2017

Rectified TM01 was removed from the public record on 24/01/2017 as it is factually inaccurate.

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milton, Stuart	Director	15/07/2014 - 13/12/2023	5
Lester, Terence Patrick, Dr	Director	18/09/2014 - 13/12/2023	8
Silcox, Peter James	Director	18/09/2014 - 13/12/2023	7
Silcox, Peter James	Director	16/04/2025 - Present	7
Hill, Robert Victor Crosby	Director	18/09/2014 - 13/12/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About METALLISATION HOLDINGS LIMITED

METALLISATION HOLDINGS LIMITED is an(a) Active company incorporated on 15/07/2014 with the registered office located at Peartree Lane, Dudley, West Midlands DY2 0XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of METALLISATION HOLDINGS LIMITED?

METALLISATION HOLDINGS LIMITED is currently Active. It was registered on 15/07/2014 .

Where is METALLISATION HOLDINGS LIMITED located?

METALLISATION HOLDINGS LIMITED is registered at Peartree Lane, Dudley, West Midlands DY2 0XH.

What does METALLISATION HOLDINGS LIMITED do?

METALLISATION HOLDINGS LIMITED operates in the Manufacture of machinery for metallurgy (28.91 - SIC 2007) sector.

What is the latest filing for METALLISATION HOLDINGS LIMITED?

The latest filing was on 21/03/2026: Registration of charge 091304050007, created on 2026-03-12.