METIX LIMITED

Active - Accounts Filed

General Information

NAME
METIX LIMITED

COMPANY NUMBER
08781119

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
19/11/2013 (11 years and 1 months old)

WEBSITE
www.metixmedical.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/11/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DEEPBRIDGE HOUSE HONEYCOMB EAST, HONEYCOMB, CHESTER
CHESHIRE
CH4 9QN

Telephone: 03300432634
TPS: No

TRADING ADDRESSES

Deepbridge House Honeycomb East
Honeycomb
Chester
Cheshire CH4 9QN
CH4 9QN

New City Court
20 St Thomas Street London Bridge
London
SE1 9RS

Telephone: 0432634

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£36.9k

77.06%

NET WORTH

- £164.2k

148.45%

TOTAL LIABILITIES

£408.5k

99.07%

NET ASSETS

- £164.2k

148.45%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about METIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about METIX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£36.9k

77.06%

NET WORTH

- £164.2k

148.45%

TOTAL LIABILITIES

£408.5k

99.07%

NET ASSETS

- £164.2k

148.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KCP NOMINEES LIMITED	Owned: 43.77 %	Shares: 118,178	Price per share: £1.00	Total Value: £118,178.00
JULIO ENRIQUE GUERRERO ONTIVEROS	Owned: 20.74 %	Shares: 56,000	Price per share: £1.00	Total Value: £56,000.00
WCS NOMINEES LIMITED	Owned: 17.98 %	Shares: 48,545	Price per share: £1.00	Total Value: £48,545.00
SCOTTISH INVESTMENT BANK	Owned: 5.26 %	Shares: 14,200	Price per share: £1.00	Total Value: £14,200.00
PABLO VILLANUEVA	Owned: 4.59 %	Shares: 12,400	Price per share: £1.00	Total Value: £12,400.00
KATERYNA ZAKHAROVA	Owned: 3.70 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KCP NOMINEES (DBC-BBI ACCOUNT) LIMITED	Owned: 3.11 %	Shares: 8,399	Price per share: £1.00	Total Value: £8,399.00
VILLAGE CAPITAL	Owned: 0.49 %	Shares: 1,333	Price per share: £1.00	Total Value: £1,333.00
TOMASZ SADOWSKI	Owned: 0.36 %	Shares: 962	Price per share: £1.00	Total Value: £962.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Savvas Ioannou Neophytou 06/04/2016 - Present (8 years and 8 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 11 Past: 69	View Report
James Thurlow 13/03/2020 - Present (4 years and 9 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Edward Round 09/06/2023 - Present (1 years and 6 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Andrew Edward Round 09/06/2023 - Present (1 years and 6 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gavin Paul Delaney 18/10/2023 - Present (1 years and 2 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 02/03/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Board Member Gavin Paul Delaney (911472629) Appointed
Date: 11/10/2023	Event: New Board Member Andrew Edward Round (924869531) Appointed
Date: 29/09/2023	Event: Julio Enrique Guerrero Ontiveros (918299452) has left the board
Date: 29/09/2023	Event: Kateryna Zakharova (919546183) has left the board
Date: 29/09/2023	Event: New Board Member Andrew Edward Round (931399424) Appointed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Accounts filed
Date: 01/09/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 17/06/2021	Event: New Board Member James Thurlow (928428326) Appointed
Date: 08/01/2021	Event: Change in Reg. Office
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 18/02/2020	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: Pablo Perez Villanueva (919549524) has left the board
Date: 06/09/2019	Event: New Accounts filed
Date: 05/12/2018	Event: New Confirmation Statement filed
Date: 23/08/2018	Event: New Accounts filed
Date: 11/12/2017	Event: Change in Reg. Office
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 30/04/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Annual Return filed
Date: 06/12/2016	Event: New Board Member Savvas Ioannou Neophytou (920829452) Appointed
Date: 01/08/2016	Event: New Accounts filed
Date: 01/08/2016	Event: Change in Reg. Office
Date: 05/12/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: Change in Reg. Office
Date: 22/05/2015	Event: New Accounts filed
Date: 05/03/2015	Event: New Board Member Kateryna Zakharova (919546183) Appointed
Date: 05/03/2015	Event: New Board Member Pablo Perez Villanueva (919549524) Appointed
Date: 04/03/2015	Event: Change in Reg. Office
Date: 21/12/2014	Event: New Annual Return filed
Date: 11/09/2014	Event: Change in Reg. Office
Date: 26/06/2014	Event: Maeda Nunez Luis Alfonso (918299453) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed
Date: 19/01/1970	Event: New Board Member Savvas Ioannou Neophytou (920389366) Appointed

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METIX LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36.9k

- £164.2k

£408.5k

- £164.2k

People Overview

5

4

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£36.9k

- £164.2k

£408.5k

- £164.2k

Accounts

People Overview

5

4

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™