METLEN ENERGY & METALS PLC

Key Data

Status

Active

Company No.

15944520

Incorporation date

09/09/2024

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/09/2024)

06/01/2026

Appointment of Mrs. Fotini Ioannou as a director on 2026-01-01

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13/11/2025

Certificate of reduction of issued capital

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13/11/2025

Reduction of iss capital and minute (oc)

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13/11/2025

Statement of capital on 2025-11-13

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29/08/2025

Statement of capital following an allotment of shares on 2025-08-29

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12/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (7 pages)

11/08/2025

Termination of appointment of Nikolaos Moussas as a director on 2025-08-04

View PDF (1 pages)

11/08/2025

Withdrawal of a person with significant control statement on 2025-08-11

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06/08/2025

Micro company accounts made up to 2024-12-31

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05/08/2025

Appointment of Mr Christos Gavalas as a director on 2025-08-04

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05/08/2025

Appointment of Mr Ioannis Petrides as a director on 2025-08-04

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05/08/2025

Appointment of Ms Katherine Lucy Smith as a director on 2025-08-04

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05/08/2025

Appointment of Mr Jamie Lowry as a director on 2025-08-04

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05/08/2025

Appointment of Mr Ashish Michael Kumar as a director on 2025-08-04

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05/08/2025

Appointment of Fiona Jane Mary Paulus as a director on 2025-08-04

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05/08/2025

Appointment of Mr Anthony Bartzokas as a director on 2025-08-04

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05/08/2025

Appointment of Mr Philippe Henry as a director on 2025-08-04

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05/08/2025

Appointment of Ms Konstantina Mavraki as a director on 2025-08-04

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05/08/2025

Appointment of Mr Spiro Youakim as a director on 2025-08-04

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05/08/2025

Notification of a person with significant control statement

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05/08/2025

Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE

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05/08/2025

Change of share class name or designation

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05/08/2025

Particulars of variation of rights attached to shares

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05/08/2025

Particulars of variation of rights attached to shares

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04/08/2025

Appointment of Ms Xenia Kazoli as a director on 2025-08-04

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04/08/2025

Cessation of Evangelos Mytilineos as a person with significant control on 2025-08-01

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04/08/2025

Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE

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01/08/2025

Statement of capital following an allotment of shares on 2025-08-01

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26/06/2025

Memorandum and Articles of Association

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26/06/2025

Resolutions

View PDF (8 pages)

23/06/2025

Statement of capital following an allotment of shares on 2025-06-20

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

05/06/2025

Secretary's details changed for Dr Leda Condoyanni on 2025-06-05

View PDF (1 pages)

05/06/2025

Director's details changed for Mr Evangelos Mytilineos on 2025-06-05

View PDF (2 pages)

05/06/2025

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-05-13

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05/06/2025

Change of details for Mr Evangelos Mytilineos as a person with significant control on 2025-06-05

View PDF (2 pages)

05/06/2025

Director's details changed for Nikolaos Moussas on 2025-06-05

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04/06/2025

Registered office address changed from , C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-06-04

View PDF (1 pages)

23/05/2025

Statement of capital following an allotment of shares on 2025-05-16

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23/05/2025

Appointment of Nikolaos Moussas as a director on 2025-05-16

View PDF (2 pages)

20/05/2025

Resolutions

View PDF (3 pages)

20/05/2025

Auditor's report

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20/05/2025

Auditor's statement

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20/05/2025

Re-registration of Memorandum and Articles

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20/05/2025

Re-registration from a private company to a public company including appointment of secretary(s)

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20/05/2025

Certificate of re-registration from Private to Public Limited Company

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20/05/2025

Balance Sheet

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24/10/2024

Current accounting period shortened from 2025-09-30 to 2024-12-31

View PDF (1 pages)

09/09/2024

Incorporation

View PDF (53 pages)

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

04/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	09/09/2024 - 13/05/2025	1142
Mytilineos, Evangelos	Director	09/09/2024 - Present	5
Paulus, Fiona Jane Mary	Director	04/08/2025 - Present	5
Youakim, Spiro	Director	04/08/2025 - Present	3
Smith, Katherine Lucy	Director	04/08/2025 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About METLEN ENERGY & METALS PLC

METLEN ENERGY & METALS PLC is an(a) Active company incorporated on 09/09/2024 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 14 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 METLEN ENERGY & METALS PLC?

METLEN ENERGY & METALS PLC is currently Active. It was registered on 09/09/2024 .

Where is METLEN ENERGY & METALS PLC located?

METLEN ENERGY & METALS PLC is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does METLEN ENERGY & METALS PLC do?

METLEN ENERGY & METALS PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for METLEN ENERGY & METALS PLC?

The latest filing was on 06/01/2026: Appointment of Mrs. Fotini Ioannou as a director on 2026-01-01.