Metminco Limited

Company Name	Metminco Limited
Directors	Kseniia Iusupova and Uday Singhi
Company Status	Active
Company Number	00878452
Category	Private Limited Company
Incorporation Date	3 May 1966(58 years ago)
Previous Name	Minmetco Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Kseniia Iusupova
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Cypriot
Status	Current
Appointed	29 January 2020(53 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Group Financial Controller
Country of Residence	Cyprus
Correspondence Address	10-12 Emmanuel Rhoides Agia Zoni Limassol 3031

Director Name	Uday Singhi
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Cypriot
Status	Current
Appointed	29 January 2020(53 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Executive
Country of Residence	Cyprus
Correspondence Address	10-12 Emmanuel Rhoides Agia Zoni Limassol 3031

Director Name	Lord Raj Kumar Bagri
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(25 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (resigned 26 April 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	The Honourable Mr Apurv Bagri
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	22 November 1991(25 years, 6 months after company formation)
Appointment Duration	28 years, 2 months (resigned 29 January 2020)
Role	Business Executive
Country of Residence	United Arab Emirates
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Lady Usha Bagri
Nationality	Cypriot
Status	Resigned
Appointed	22 November 1991(25 years, 6 months after company formation)
Appointment Duration	20 years, 9 months (resigned 17 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Ionic Villa Outer Circle Regent's Park London NW1 4HB

Director Name	Mr Ronald James Gatehouse
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(31 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2003)
Role	Metal Trader
Correspondence Address	Round Hills Church Road Ramsden Heath Billericay Essex CM11 1PS

Director Name	Ms Eleni Paphiti
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 August 2012(46 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 July 2014)
Role	Certified Accountant
Country of Residence	Cyprus
Correspondence Address	10-12 Emmanuel Rhoides Street Ayia Zoni Cy3031 Limassol Cyprus

Director Name	Mr Christakis Klerides
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 August 2012(46 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 January 2020)
Role	Chartered Accountant
Country of Residence	Cyprus
Correspondence Address	10-12 Emmanuel Rhoides Street Ayia Zoni Cy3031 Limassol Cyprus

Director Name	Mr Phidias Pilides
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 August 2012(46 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 January 2020)
Role	Chartered Accountant
Country of Residence	Cyprus
Correspondence Address	10-12 Emmanuel Rhoides Street Ayia Zoni Cy3031 Limassol Cyprus

Director Name	Mr Viktor Papadopoulos
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	11 September 2014(48 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 January 2020)
Role	Businessman
Country of Residence	Cyprus
Correspondence Address	10-12 Emmanuel Rhoides Street Ayia Zoni Cy3031 Limassol Cyprus

Director Name	Michalakis Skoufaris
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	29 January 2020(53 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 April 2020)
Role	Legal & Compliance Senior Manager
Country of Residence	Cyprus
Correspondence Address	10-12 Emmanuel Rhoides Agia Zoni Limassol 3031

Secretary Name	Pricewaterhousecoopers Associates Limited (Corporation)
Status	Resigned
Appointed	16 November 2012(46 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2014)
Correspondence Address	Julia House 3 Them. Dervis Street Nicosia 1066

Contact

Website	metdist.com
Email address	[email protected]
Telephone	020 72800000
Telephone region	London

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.000k at £1	Minmetco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

22 November 2023	Change of details for Mr Apurv Bagri as a person with significant control on 22 November 2023 (2 pages)
22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
25 September 2023	Full accounts made up to 31 December 2022 (19 pages)
23 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
22 November 2022	Change of details for The Honourable Mr Apurv Bagri as a person with significant control on 22 November 2022 (2 pages)
5 August 2022	Full accounts made up to 31 December 2021 (19 pages)
23 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
26 October 2021	Full accounts made up to 31 December 2020 (18 pages)
21 December 2020	Full accounts made up to 31 December 2019 (17 pages)
9 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
16 April 2020	Termination of appointment of Michalakis Skoufaris as a director on 14 April 2020 (1 page)
27 February 2020	Director's details changed for Michalakis Skoufaris on 27 February 2020 (2 pages)
27 February 2020	Director's details changed for Kseniia Iusupova on 27 February 2020 (2 pages)
26 February 2020	Appointment of Michalakis Skoufaris as a director on 29 January 2020 (2 pages)
26 February 2020	Appointment of Kseniia Iusupova as a director on 29 January 2020 (2 pages)
25 February 2020	Termination of appointment of Christakis Klerides as a director on 29 January 2020 (1 page)
25 February 2020	Appointment of Uday Singhi as a director on 29 January 2020 (2 pages)
25 February 2020	Termination of appointment of Phidias Pilides as a director on 29 January 2020 (1 page)
25 February 2020	Termination of appointment of Viktor Papadopoulos as a director on 29 January 2020 (1 page)
25 February 2020	Termination of appointment of Apurv Bagri as a director on 29 January 2020 (1 page)
6 January 2020	Director's details changed for The Honourable Mr Apurv Bagri on 3 January 2020 (2 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (19 pages)
6 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-05 (3 pages)
8 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transitional provisions & savings 21/09/2018 (2 pages)
4 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
3 December 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 6,600,000 (3 pages)
3 December 2018	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to One Fleet Place London EC4M 7WS on 3 December 2018 (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (18 pages)
15 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
24 July 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
24 July 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
11 July 2017	Termination of appointment of Raj Kumar Bagri as a director on 26 April 2017 (1 page)
11 July 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Raj Kumar Bagri as a director on 26 April 2017 (1 page)
11 July 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 11 July 2017 (1 page)
19 May 2017	Full accounts made up to 31 August 2016 (15 pages)
19 May 2017	Full accounts made up to 31 August 2016 (15 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
25 May 2016	Full accounts made up to 31 August 2015 (14 pages)
25 May 2016	Full accounts made up to 31 August 2015 (14 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000,000 (6 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000,000 (6 pages)
16 May 2015	Full accounts made up to 31 August 2014 (15 pages)
16 May 2015	Full accounts made up to 31 August 2014 (15 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000,000 (6 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000,000 (6 pages)
14 November 2014	Director's details changed for The Lord Raj Kumar Bagri on 12 November 2014 (2 pages)
14 November 2014	Director's details changed for The Lord Raj Kumar Bagri on 12 November 2014 (2 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 September 2014	Appointment of Mr Viktor Papadopoulos as a director on 11 September 2014 (2 pages)
15 September 2014	Appointment of Mr Viktor Papadopoulos as a director on 11 September 2014 (2 pages)
1 August 2014	Termination of appointment of Pricewaterhousecoopers Associates Limited as a secretary on 31 July 2014 (1 page)
1 August 2014	Termination of appointment of Pricewaterhousecoopers Associates Limited as a secretary on 31 July 2014 (1 page)
29 July 2014	Aud res sect 519 (1 page)
29 July 2014	Aud res sect 519 (1 page)
24 July 2014	Auditor's resignation (3 pages)
24 July 2014	Auditor's resignation (3 pages)
17 July 2014	Auditor's resignation (3 pages)
17 July 2014	Auditor's resignation (3 pages)
15 July 2014	Termination of appointment of Eleni Paphiti as a director on 8 July 2014 (1 page)
15 July 2014	Termination of appointment of Eleni Paphiti as a director on 8 July 2014 (1 page)
15 July 2014	Termination of appointment of Eleni Paphiti as a director on 8 July 2014 (1 page)
4 June 2014	Full accounts made up to 31 August 2013 (15 pages)
4 June 2014	Full accounts made up to 31 August 2013 (15 pages)
20 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000,000 (7 pages)
20 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000,000 (7 pages)
27 June 2013	Auditor's resignation (1 page)
27 June 2013	Auditor's resignation (1 page)
6 June 2013	Director's details changed for The Hon Mr Apurv Bagri on 20 May 2013 (2 pages)
6 June 2013	Full accounts made up to 31 August 2012 (18 pages)
6 June 2013	Full accounts made up to 31 August 2012 (18 pages)
6 June 2013	Director's details changed for The Hon Mr Apurv Bagri on 20 May 2013 (2 pages)
5 April 2013	Registered office address changed from 80 Cannon Street London EC4N 6EJ on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 80 Cannon Street London EC4N 6EJ on 5 April 2013 (1 page)
5 April 2013	Registered office address changed from 80 Cannon Street London EC4N 6EJ on 5 April 2013 (1 page)
19 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (8 pages)
30 November 2012	Appointment of Pricewaterhousecoopers Associates Limited as a secretary (2 pages)
30 November 2012	Appointment of Pricewaterhousecoopers Associates Limited as a secretary (2 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 August 2012	Termination of appointment of Usha Bagri as a secretary (1 page)
28 August 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
28 August 2012	Appointment of Mr Phidias Pilides as a director (2 pages)
28 August 2012	Appointment of Mr Christakis Klerides as a director (2 pages)
28 August 2012	Appointment of Mr Christakis Klerides as a director (2 pages)
28 August 2012	Current accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
28 August 2012	Appointment of Ms Eleni Paphiti as a director (2 pages)
28 August 2012	Appointment of Mr Phidias Pilides as a director (2 pages)
28 August 2012	Termination of appointment of Usha Bagri as a secretary (1 page)
28 August 2012	Appointment of Ms Eleni Paphiti as a director (2 pages)
14 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
14 December 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
10 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
10 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
3 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
21 January 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
21 January 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
30 November 2009	Director's details changed for The Lord Raj Kumar Bagri on 22 November 2009 (2 pages)
30 November 2009	Director's details changed for The Lord Raj Kumar Bagri on 22 November 2009 (2 pages)
30 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
31 January 2009	Full accounts made up to 31 March 2008 (22 pages)
31 January 2009	Full accounts made up to 31 March 2008 (22 pages)
1 December 2008	Return made up to 22/11/08; full list of members (4 pages)
1 December 2008	Return made up to 22/11/08; full list of members (4 pages)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
30 January 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
27 November 2007	Return made up to 22/11/07; full list of members (2 pages)
27 November 2007	Return made up to 22/11/07; full list of members (2 pages)
12 February 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
12 February 2007	Group of companies' accounts made up to 31 March 2006 (21 pages)
28 December 2006	Return made up to 22/11/06; full list of members (7 pages)
28 December 2006	Return made up to 22/11/06; full list of members (7 pages)
7 February 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
7 February 2006	Group of companies' accounts made up to 31 March 2005 (18 pages)
16 December 2005	Return made up to 22/11/05; full list of members (7 pages)
16 December 2005	Return made up to 22/11/05; full list of members (7 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (18 pages)
13 January 2005	Return made up to 22/11/04; full list of members (7 pages)
13 January 2005	Return made up to 22/11/04; full list of members (7 pages)
1 February 2004	Group of companies' accounts made up to 31 March 2003 (18 pages)
1 February 2004	Group of companies' accounts made up to 31 March 2003 (18 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
6 December 2003	Return made up to 22/11/03; full list of members (7 pages)
6 December 2003	Return made up to 22/11/03; full list of members (7 pages)
25 January 2003	Group of companies' accounts made up to 31 March 2002 (17 pages)
25 January 2003	Group of companies' accounts made up to 31 March 2002 (17 pages)
12 December 2002	Return made up to 22/11/02; full list of members (7 pages)
12 December 2002	Return made up to 22/11/02; full list of members (7 pages)
26 January 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
26 January 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
4 December 2001	Return made up to 22/11/01; full list of members (7 pages)
4 December 2001	Return made up to 22/11/01; full list of members (7 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (17 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (17 pages)
27 November 2000	Return made up to 22/11/00; full list of members (7 pages)
27 November 2000	Return made up to 22/11/00; full list of members (7 pages)
28 January 2000	Full group accounts made up to 31 March 1999 (17 pages)
28 January 2000	Full group accounts made up to 31 March 1999 (17 pages)
17 December 1999	Return made up to 22/11/99; full list of members (7 pages)
17 December 1999	Return made up to 22/11/99; full list of members (7 pages)
28 January 1999	Full group accounts made up to 31 March 1998 (17 pages)
28 January 1999	Full group accounts made up to 31 March 1998 (17 pages)
14 December 1998	Return made up to 22/11/98; no change of members (4 pages)
14 December 1998	Return made up to 22/11/98; no change of members (4 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (17 pages)
29 January 1998	Return made up to 22/11/97; full list of members (6 pages)
29 January 1998	Return made up to 22/11/97; full list of members (6 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (17 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
2 February 1997	Return made up to 22/11/96; full list of members (6 pages)
2 February 1997	Return made up to 22/11/96; full list of members (6 pages)
18 October 1996	Full group accounts made up to 31 March 1996 (17 pages)
18 October 1996	Full group accounts made up to 31 March 1996 (17 pages)
15 January 1996	Full group accounts made up to 31 March 1995 (19 pages)
15 January 1996	Full group accounts made up to 31 March 1995 (19 pages)
8 December 1995	Return made up to 22/11/95; full list of members (6 pages)
8 December 1995	Return made up to 22/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
1 December 1986	Return made up to 21/10/86; full list of members (4 pages)
1 December 1986	Return made up to 21/10/86; full list of members (4 pages)
3 May 1966	Certificate of incorporation (1 page)
3 May 1966	Incorporation (43 pages)
3 May 1966	Certificate of incorporation (1 page)
3 May 1966	Certificate of incorporation (1 page)
3 May 1966	Incorporation (43 pages)
3 May 1966	Certificate of incorporation (1 page)

Metminco Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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