Metalogic Holdings Limited
06329035
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 07/08/2026
Due 21/08/2027
Industry
Officers
director · Since 29/04/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 30 other boards
director · Since 26/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 7 other boards
director · Since 18/07/2025
PORTFOLIO MANAGER
BRITISH · ENGLAND · Age 53
Also on 67 other boards
director · Since 01/01/2026
BRITISH · ENGLAND · Age 50
Also on 23 other boards
secretary · Since 29/04/2022
Former
director · Resigned 19/12/2007
director · Resigned 19/12/2007
secretary · Resigned 19/12/2007
director · Resigned 03/05/2013
secretary · Resigned 03/05/2013
director · Resigned 03/05/2013
director · Resigned 18/12/2015
secretary · Resigned 18/12/2015
director · Resigned 18/12/2015
secretary · Resigned 17/10/2017
director · Resigned 31/12/2018
director · Resigned 31/12/2018
secretary · Resigned 08/11/2019
secretary · Resigned 14/08/2020
secretary · Resigned 11/08/2021
director · Resigned 29/04/2022
secretary · Resigned 29/04/2022
director · Resigned 26/06/2024
director · Resigned 31/07/2025
Persons with Significant Control
Jonas Computing (Uk) Limited
Avenue House, 17 East End Road, London, N3 3QE
Reg: 05301607 · Companies House (Uk) · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
C/O GLADSTONE MRM LTD
WALLINGFORD