Metafour UK Limited

Company Name	Metafour UK Limited
Company Status	Active
Company Number	01528556
Category	Private Limited Company
Incorporation Date	17 November 1980(43 years, 5 months ago)
Previous Name	M.F. Systems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Mark Archibald Guy Rogers
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(11 years after company formation)
Appointment Duration	32 years, 5 months
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Langbourne Avenue London N6 6AJ

Director Name	Mr Robert Fraser Udwin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(15 years, 5 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Berghem Mews Blythe Road London W14 0HN

Director Name	Amr Helmy Ibrahim
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 August 2000(19 years, 9 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Mahlon Avenue South Ruislip Middlesex HA4 6TE

Secretary Name	Robert Fraser Udwin
Nationality	British
Status	Current
Appointed	31 March 2001(20 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Berghem Mews Blythe Road London W14 0HN

Director Name	Mr Richard David Ive
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(36 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Berghem Mews Blythe Road London W14 0HN

Director Name	Mr Kenneth Leyland Torr
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British,South Africa
Status	Current
Appointed	26 June 2022(41 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2 Berghem Mews Blythe Road London W14 0HN

Director Name	Mr Jon Maynard Gregory
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(11 years after company formation)
Appointment Duration	7 years, 9 months (resigned 13 September 1999)
Role	Computer Consultant
Correspondence Address	20 Birchington Road London N8 8HP

Director Name	Mr Anthony Love
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(11 years after company formation)
Appointment Duration	4 years (resigned 14 December 1995)
Role	Computer Consultant
Correspondence Address	130 The Broadway Knaphill Woking Surrey GU21 2RH

Secretary Name	Mr Grahame Herbert Tomes Scofield
Nationality	British
Status	Resigned
Appointed	20 November 1991(11 years after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Unit 3 Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4SA

Director Name	Mr Kenneth Leyland Torr
Date of Birth	September 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2017(36 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Berghem Mews Blythe Road London W14 0HN

Contact

Website	metafour.com
Email address	[email protected]
Telephone	020 79122000
Telephone region	London

Location

Registered Address	2 Berghem Mews Blythe Road London W14 0HN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

42.6k at £1	Metafour International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,282,072
Gross Profit	£925,362
Net Worth	£817,884
Cash	£223,248
Current Liabilities	£204,025

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

30 March 2001	Delivered on: 9 April 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or metafour international limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 August 1994	Delivered on: 27 August 1994 Persons entitled: Michael Leslie Coombes Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the lease dated 30 march 199O as varied by a deed dated 29 october 1992 or by this deed of rent deposit dated 22 august 1994. Particulars: A/C no 00492000 at barclays bank PLC 137 brompton road london SW3 iqf a/c name cr holme clients re ml coomes and mf systems limited amount: Â£6,500. Outstanding
28 September 1983	Delivered on: 5 October 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

14 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
20 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
7 July 2022	Appointment of Mr Kenneth Leyland Torr as a director on 26 June 2022 (2 pages)
9 February 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
25 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (15 pages)
15 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (16 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
5 August 2019	Satisfaction of charge 2 in full (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
30 November 2018	Termination of appointment of Kenneth Leyland Torr as a director on 30 November 2018 (1 page)
24 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (15 pages)
25 October 2017	Appointment of Mr Kenneth Leyland Torr as a director on 1 July 2017 (2 pages)
25 October 2017	Appointment of Mr Richard David Ive as a director on 1 July 2017 (2 pages)
25 October 2017	Appointment of Mr Richard David Ive as a director on 1 July 2017 (2 pages)
25 October 2017	Appointment of Mr Kenneth Leyland Torr as a director on 1 July 2017 (2 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
30 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 42,636 (5 pages)
30 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 42,636 (5 pages)
26 March 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
26 March 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 42,636 (5 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 42,636 (5 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 42,636 (5 pages)
6 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 42,636 (5 pages)
27 March 2013	Full accounts made up to 30 June 2012 (12 pages)
27 March 2013	Full accounts made up to 30 June 2012 (12 pages)
21 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
4 September 2012	Director's details changed for Robert Fraser Udwin on 4 September 2012 (2 pages)
4 September 2012	Secretary's details changed for Robert Fraser Udwin on 4 September 2012 (1 page)
4 September 2012	Secretary's details changed for Robert Fraser Udwin on 4 September 2012 (1 page)
4 September 2012	Director's details changed for Robert Fraser Udwin on 4 September 2012 (2 pages)
4 September 2012	Director's details changed for Robert Fraser Udwin on 4 September 2012 (2 pages)
4 September 2012	Secretary's details changed for Robert Fraser Udwin on 4 September 2012 (1 page)
2 April 2012	Full accounts made up to 30 June 2011 (17 pages)
2 April 2012	Full accounts made up to 30 June 2011 (17 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
4 April 2011	Full accounts made up to 30 June 2010 (10 pages)
4 April 2011	Full accounts made up to 30 June 2010 (10 pages)
16 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
22 March 2010	Full accounts made up to 30 June 2009 (10 pages)
22 March 2010	Full accounts made up to 30 June 2009 (10 pages)
16 October 2009	Director's details changed for Robert Fraser Udwin on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Mark Archibald Guy Rogers on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Amr Helmy Ibrahim on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Amr Helmy Ibrahim on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert Fraser Udwin on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Mark Archibald Guy Rogers on 16 October 2009 (2 pages)
2 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
2 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
10 November 2008	Return made up to 12/10/08; full list of members (4 pages)
10 November 2008	Registered office changed on 10/11/2008 from unit 2 berghem mews blythe road london W14 0HN (1 page)
10 November 2008	Registered office changed on 10/11/2008 from unit 2 berghem mews blythe road london W14 0HN (1 page)
10 November 2008	Return made up to 12/10/08; full list of members (4 pages)
31 July 2008	Registered office changed on 31/07/2008 from 6/7 russell gardens kensington london W14 8EZ (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 6/7 russell gardens kensington london W14 8EZ (1 page)
30 April 2008	Full accounts made up to 30 June 2007 (10 pages)
30 April 2008	Full accounts made up to 30 June 2007 (10 pages)
6 November 2007	Return made up to 12/10/07; full list of members (2 pages)
6 November 2007	Return made up to 12/10/07; full list of members (2 pages)
14 May 2007	Full accounts made up to 30 June 2006 (11 pages)
14 May 2007	Full accounts made up to 30 June 2006 (11 pages)
24 November 2006	Return made up to 01/11/06; full list of members (2 pages)
24 November 2006	Return made up to 01/11/06; full list of members (2 pages)
28 April 2006	Full accounts made up to 30 June 2005 (12 pages)
28 April 2006	Full accounts made up to 30 June 2005 (12 pages)
7 April 2006	ML28 accounts on wrong company (1 page)
7 April 2006	ML28 accounts on wrong company (1 page)
10 November 2005	Return made up to 09/11/05; full list of members (2 pages)
10 November 2005	Return made up to 09/11/05; full list of members (2 pages)
20 July 2005	Full accounts made up to 30 June 2004 (13 pages)
20 July 2005	Full accounts made up to 30 June 2004 (13 pages)
14 December 2004	Return made up to 20/11/04; full list of members (10 pages)
14 December 2004	Return made up to 20/11/04; full list of members (10 pages)
18 March 2004	Full accounts made up to 30 June 2003 (14 pages)
18 March 2004	Full accounts made up to 30 June 2003 (14 pages)
9 December 2003	Return made up to 20/11/03; full list of members (10 pages)
9 December 2003	Return made up to 20/11/03; full list of members (10 pages)
18 April 2003	Full accounts made up to 30 June 2002 (11 pages)
18 April 2003	Full accounts made up to 30 June 2002 (11 pages)
27 November 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 November 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 March 2002	Full accounts made up to 30 June 2001 (12 pages)
8 March 2002	Full accounts made up to 30 June 2001 (12 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	Return made up to 20/11/01; full list of members (12 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Return made up to 20/11/01; full list of members (12 pages)
4 March 2002	New secretary appointed (2 pages)
27 June 2001	Ad 07/03/01--------- Â£ si 1650@1=1650 Â£ ic 206986/208636 (2 pages)
27 June 2001	Ad 07/03/01--------- £ si 1650@1=1650 £ ic 206986/208636 (2 pages)
5 June 2001	Full accounts made up to 30 June 2000 (12 pages)
5 June 2001	Full accounts made up to 30 June 2000 (12 pages)
11 May 2001	Company name changed M.F. systems LIMITED\certificate issued on 10/05/01 (2 pages)
11 May 2001	Company name changed M.F. systems LIMITED\certificate issued on 10/05/01 (2 pages)
27 April 2001	Declaration of assistance for shares acquisition (7 pages)
27 April 2001	Declaration of assistance for shares acquisition (7 pages)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 April 2001	Particulars of mortgage/charge (4 pages)
9 April 2001	Particulars of mortgage/charge (4 pages)
9 January 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 January 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
3 May 2000	Full accounts made up to 30 June 1999 (12 pages)
2 March 2000	Return made up to 20/11/99; no change of members (8 pages)
2 March 2000	Return made up to 20/11/99; no change of members (8 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
23 November 1999	Full accounts made up to 30 June 1998 (12 pages)
23 November 1999	Full accounts made up to 30 June 1998 (12 pages)
2 December 1998	Return made up to 20/11/98; full list of members (6 pages)
2 December 1998	Return made up to 20/11/98; full list of members (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (12 pages)
5 May 1998	Full accounts made up to 30 June 1997 (12 pages)
19 March 1998	Return made up to 20/11/97; change of members (6 pages)
19 March 1998	Return made up to 20/11/97; change of members (6 pages)
11 November 1997	Return made up to 20/11/96; no change of members (4 pages)
11 November 1997	Return made up to 20/11/96; no change of members (4 pages)
21 December 1996	Full accounts made up to 30 June 1996 (12 pages)
21 December 1996	Full accounts made up to 30 June 1996 (12 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
5 March 1996	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1996	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1995	Full accounts made up to 30 June 1995 (12 pages)
15 December 1995	Full accounts made up to 30 June 1995 (12 pages)
28 April 1995	Full accounts made up to 30 June 1994 (12 pages)
28 April 1995	Full accounts made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
17 November 1980	Incorporation (15 pages)
17 November 1980	Incorporation (15 pages)

Metafour UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London