Metlase Limited

09462667

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

UNIPART HOUSE GARSINGTON ROAD, OXFORD, OX4 2PG

Incorporated 27/02/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Darren Peter Leigh

director · Since 07/05/2021

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr Christopher James Weldon

director · Since 30/06/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Mrs Carol Burke

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 59

Mr James Edward Macaulay

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Persons with Significant Control

Unipart Rail Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unipart House, Garsington Road, Oxford, OX4 2PG

Reg: 03231000 · Companies House · Limited By Shares

Notified 30/09/2022

Former PSCs

Unipart Group Of Companies Limited

Ceased 30/09/2022

Rolls-Royce Plc

Ceased 29/09/2022

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2023Registered 16/05/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 12/05/2023Registered 16/05/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFI

Created 07/10/2022Registered 11/10/2022Satisfied 27/05/2023