Methax Uk Limited

10535933

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, WHITELEY, PO15 7AD

Incorporated 21/12/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

28132

Manufacture of compressors

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 21/12/2016

Also on 1 other board

Mr David Ian Fletcher

director · Since 15/12/2025

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Orana Corporate Llp

corporate secretary · Since 19/06/2026

Former

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 19/06/2026

Persons with Significant Control

Galileo Global Technologies Plc

75–100% shares

75–100% votes

Appoint directors

C/O Orana Corporate Llp, 25 Eccleston Place, London, SW1W 9NF

Reg: 09817636 · Companies House England And Wales · Public Limited Company

Notified 21/12/2016

Galileo Global Technologies Limited

75–100% shares

75–100% votes

Appoint directors

C/O Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Fareham, PO15 7FH

Reg: 09817636 · Companies House England And Wales · Private Limited By Shares

Notified 21/12/2016

Former PSCs

Galileo Global Technologies

Ceased 21/12/2016

Charges6 outstanding

Charge

outstanding

NORDIC TRUSTEE AS (AS SECURITY AGENT)

Created 12/02/2026Registered 26/02/2026

Charge

outstanding

TMF GROUP NEW YORK, LLC

Created 09/07/2025Registered 14/07/2025

Charge

outstanding

TMF TRUST COMPANY(ARGENTINA)S.A.

Created 12/06/2025Registered 20/06/2025

Charge

outstanding

NORDIC TRUSTEE AS

Created 05/05/2025Registered 16/05/2025

Charge

outstanding

TMF TRUST COMPANY (ARGENTINA) S.A.

Created 05/05/2022Registered 19/05/2022

Charge

outstanding

TMF GROUP NEW YORK, LLC

Created 02/05/2022Registered 04/05/2022

Charge

satisfied

FINNISH FUND FOR INDUSTRIAL COOPERATION LTD

Created 31/03/2017Registered 13/04/2017Satisfied 04/05/2022

Charge

satisfied

FINNISH FUND FOR INDUSTRIAL COOPERATION LTD

Created 21/03/2017Registered 29/03/2017Satisfied 04/05/2022

Charge

satisfied

FINNISH FUND FOR INDUSTRIAL COOPERATION LTD

Created 21/03/2017Registered 29/03/2017Satisfied 04/05/2022

Charge

satisfied

FINNISH FUND FOR INDUSTRIAL COOPERATION LTD

Created 07/03/2017Registered 15/03/2017Satisfied 04/05/2022