METALIS ENERGY LIMITED - WALLSEND


Company Profile Company Filings

Overview

METALIS ENERGY LIMITED is a Private Limited Company from WALLSEND and has the status: Liquidation.
METALIS ENERGY LIMITED was incorporated 15 years ago on 25/11/2008 and has the registered number: 06758233. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.

METALIS ENERGY LIMITED - WALLSEND

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

C/O NORTHPOINT COBALT BUSINESS EXCHANGE
WALLSEND
NE28 9NZ

This Company Originates in : United Kingdom
Previous trading names include:
STATE INTERNATIONAL ENGINEERING LIMITED (until 12/08/2013)
INTEL ENGINEERING LIMITED (until 05/02/2009)

Confirmation Statements

Last Statement Next Statement Due
25/11/2021 09/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BENEDICT GEORGE MCCRETON Dec 1963 British Director 2012-07-10 CURRENT
MR MATTHEW PAUL MCCRETON Jun 1988 British Director 2019-04-06 CURRENT
MR MATTHEW PAUL MCCRETON Jun 1988 British Director 2008-11-25 UNTIL 2011-10-13 RESIGNED
MISS SARAH LOUISE JACKSON Jan 1990 British Director 2011-10-13 UNTIL 2012-07-10 RESIGNED
MR STEVEN JOHN ALLEN Oct 1983 British Director 2008-11-25 UNTIL 2011-10-06 RESIGNED
MR STEVEN JOHN ALLEN Oct 1983 British Secretary 2008-11-25 UNTIL 2011-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Benedict George Mccreton 2016-04-06 12/1963 Wallsend   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCPS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
TECHDRILL LIMITED STONEHOUSE Dissolved... FULL 99999 - Dormant Company
STATE INTERNATIONAL ENGINEERING LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Metalis Energy Limited - Accounts to registrar (filleted) - small 18.2 2022-12-08 31-03-2022 £443,279 Cash £1,489,387 equity
Metalis Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £198,998 Cash £1,349,336 equity
Metalis Energy Limited 31/03/2018 iXBRL 2018-11-10 31-03-2018 £51,715 Cash £598,323 equity
Metalis Energy Limited - Accounts to registrar - small 17.1.1 2017-06-06 31-03-2017 £89,732 Cash £703,979 equity
Metalis Energy Limited - Abbreviated accounts 16.1 2016-05-17 31-03-2016 £118,446 Cash £752,206 equity
Metalis Energy Limited - Limited company - abbreviated - 11.6 2015-05-14 31-03-2015 £666,593 Cash £621,971 equity
Metalis Energy Limited - Limited company - abbreviated - 11.0.0 2014-10-04 31-03-2014 £193,822 Cash £-17,632 equity

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