Metal Agencies Limited

02516723

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 SAVOY COURT, LONDON, WC2R 0EX

Incorporated 28/06/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

46900

Non-specialised wholesale trade

Officers

Hal Management Limited

secretary · Since 01/01/1993

BRITISH

Also on 465 other boards

Mr Nicholas Michael Gould

director · Since 01/01/1993

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Dr Efkleidis Kosmas Ioannidis

director · Since 22/02/2005

CO EXECUTIVE

GREEK · Age 66

Jean-Charles Faulx

director · Since 30/10/2012

MANAGER

BELGIAN · BELGIUM · Age 70

Doctor Constantin Catsaros

director · Since 27/11/2014

ENGINEER

GREEK · GREECE · Age 82

Also on 1 other board

Mr Georgios Drakos

director · Since 08/11/2023

MANAGING DIRECTOR

GREEK · UNITED KINGDOM · Age 57

Also on 1 other board

Persons with Significant Control

Viohalco S.A.

50–75% shares

30, Avenue Marnix, Brussels

Reg: 0534.941.439 · Belgium · Societe Anonyme

Notified 28/04/2016

Elvalhalcor S.A.

25–50% shares

Athens Tower, (2nd Building), Athens

Reg: 303401000 · Greece · Sa

Notified 22/11/2017

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 07/05/2019Registered 10/05/2019

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 29/04/2010Registered 01/05/2010

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 26/11/2009Registered 03/12/2009Satisfied 14/05/2010

charge

satisfied

MIDLAND BANK PLC

Created 06/02/1995Registered 14/02/1995Satisfied 27/08/1998