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Metalsa Uk Limited

03151333

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13th Floor One Angel Court, London, EC2R 7HJ
Incorporated 26/01/1996

Previously known as

Dana Chassis Systems Limited · until 24/06/2010
T.J. Filters Limited · until 05/07/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

74990
Non-trading company

Officers

Tmf Corporate Administration Services Limited

secretary · Since 08/03/2010

BRITISH

Also on 1295 other boards

Miss Veronica Santos Ortega

director · Since 25/02/2026

MEXICAN · MEXICO · Age 55

Tmf Corporate Administration Services Limited

corporate secretary · Since 08/03/2010

Reg: 06902863 · UNITED KINGDOM

Also on 1295 other boards

Veronica Santos Ortega

director · Since 25/02/2026

Mexican · Mexico · Age 55

Former

Michael James Giles

director · Resigned 06/12/1996

James Kenneth Collins

director · Resigned 17/06/2002

Peter John Murphy

director · Resigned 13/10/2006

Michael Edwin Walter Maidment

director · Resigned 13/10/2006

Peter John Murphy

secretary · Resigned 22/01/2007

Paul Gerald Larochelle

director · Resigned 13/10/2009

Willis James Kanaley

director · Resigned 13/10/2009

David Bruce Butcher

director · Resigned 08/03/2010

Jeffrey Clarke

director · Resigned 08/03/2010

Ernest Johnson

director · Resigned 08/03/2010

Michael Edwin Walter Maidment

secretary · Resigned 08/03/2010

Jose Manuel Alejo Cantu

director · Resigned 31/03/2020

Pericles Aretos Quintero

director · Resigned 31/03/2020

Eduardo Barreda Cantu

director · Resigned 25/02/2026

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line113th Floor One Angel Court
2026-08-14

13TH FLOOR

post townLondon
2026-08-14

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-08-14
officer appointedSANTOS ORTEGA, Veronica
2026-08-14