Metalogic Holdings Limited

06329035

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O GLADSTONE MRM LTD, WALLINGFORD, OX10 9BT

Incorporated 31/07/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Martin Goodwin

secretary · Since 29/04/2022

Also on 30 other boards

Mr Martin Goodwin

director · Since 29/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 30 other boards

Mr Thomas James Withers

director · Since 26/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Richard Clancy

director · Since 18/07/2025

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 52

Also on 67 other boards

Mr Harshavardhan Ramanan

director · Since 01/01/2026

BRITISH · ENGLAND · Age 49

Also on 23 other boards

Persons with Significant Control

Jonas Computing (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Avenue House, 17 East End Road, London, N3 3QE

Reg: 05301607 · Companies House (Uk) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BANK OF MONTREAL

Created 29/07/2013Registered 07/08/2013Satisfied 03/03/2016