Mettis Aerospace (Holdings) Limited

04013487

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WINDSOR ROAD, WORCESTERSHIRE, B97 6EF

Incorporated 13/06/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Jeremy William Cieslik

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr David Gordon Roberts Bsc Aca

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Mr Christopher Grant Skinner

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Persons with Significant Control

Altitude Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Windsor Road, Redditch, Worcestershire, B97 6EF

Reg: 16501474 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/08/2025

Former PSCs

Mettis Group Limited

Ceased 21/08/2025

Charges3 outstanding

Charge

outstanding

AURELIUS FINANCE COMPANY LIMITED

Created 23/12/2025Registered 06/01/2026

Charge

outstanding

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT

Created 16/04/2025Registered 16/04/2025

Charge

outstanding

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 11/03/2016Registered 16/03/2016

Charge

satisfied

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)

Created 16/12/2013Registered 20/12/2013Satisfied 15/02/2016

charge

satisfied

SAINTS CAPITAL CHAMONIX L.P.

Created 20/04/2007Registered 21/07/2010Satisfied 15/02/2016

charge

satisfied

LEUMI ABL LIMITED

Created 05/07/2010Registered 14/07/2010Satisfied 09/09/2014

charge

satisfied

BANK LEUMI (UK) PLC

Created 05/07/2010Registered 08/07/2010Satisfied 09/09/2014

charge

satisfied

BANK LEUMI (UK) PLC

Created 05/07/2010Registered 08/07/2010Satisfied 09/09/2014

charge

satisfied

BANK LEUMI (UK) PLC

Created 05/07/2010Registered 08/07/2010Satisfied 09/09/2014

charge

satisfied

LEUMI ABL LIMITED (LEUMI)

Created 19/12/2008Registered 30/12/2008Satisfied 09/09/2014

charge

satisfied

LANDSBANKI COMMERCIAL FINANCE A DIVISION OF LANDSBANKI ISLAND HF., OPERATING THROUGH ITS LONDON

Created 16/04/2007Registered 03/05/2007Satisfied 24/12/2009

charge

satisfied

SAINTS CAPITAL CHAMONIX L.P.

Created 20/04/2007Registered 27/04/2007Satisfied 15/02/2016

charge

satisfied

DRESDNER BANK AG,LONDON BRANCH

Created 10/05/2002Registered 29/05/2002Satisfied 24/04/2007

charge

satisfied

DRESDNER BANK AG LONDON BRANCH AS SECURITY TRUSTEE

Created 13/09/2000Registered 26/09/2000Satisfied 24/04/2007