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Metlase Limited
09462667
active
Private Limited Company
england wales
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
25990
Manufacture of other fabricated metal productsOfficers
Mr Darren Peter Leigh
director · Since 07/05/2021
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM
Also on 25 other boards
Mr Christopher James Weldon
director · Since 30/06/2023
ACCOUNTANT
BRITISH · ENGLAND
Also on 46 other boards
Mr Benjamin Lascelles Thornton
secretary · Since 01/03/2024
Persons with Significant Control
Unipart Rail Holdings Limited
75–100% shares
75–100% votes
Appoint directors
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