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Metalliform Group Limited

12064008

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CHAMBERS ROAD, BARNSLEY, S74 0EZ
Incorporated 21/06/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

31010
Manufacture of office and shop furniture
31090
Manufacture of other furniture
70100
Activities of head offices

Officers

Mr Recardo Patrick

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 16 other boards

Mrs Emma Tipping-Smith

director · Since 01/11/2022

GROUP SALES DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Carl Derek John Smith

director · Since 17/03/2025

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Dunham Massey Investment Group Limited

75–100% shares
75–100% votes
Appoint directors

85, Great Portland Street, London, W1W 7LT

Reg: 13482244 · England And Wales · Private Company Limited By Shares

Notified 01/11/2022

Former PSCs

Mr Peter Robert Brier

Ceased 01/11/2022

Charges3 outstanding

A registered charge
satisfied

PETER ROBERT BRIER · JAMES MURDOCH · THE HALL NO. 3 CHILDREN'S SETTLEMENT · CARL SMITH

Created 01/11/2022Registered 24/06/2026Satisfied 24/06/2026
A registered charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 01/11/2022Registered 24/06/2026Satisfied 24/06/2026
A registered charge
outstanding

HSBC UK BANK PLC

Created 19/06/2026Registered 23/06/2026
Charge
outstanding

PRAETURA COMMERCIAL FINANCE LIMITED

Created 01/11/2022Registered 10/11/2022
Charge
outstanding

PETER ROBERT BRIER · JAMES MURDOCH · THE HALL NO. 3 CHILDREN'S SETTLEMENT · CARL SMITH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/11/2022Registered 09/11/2022
Charge
satisfied

HANDELSBANKEN PLC

Created 21/09/2020Registered 24/09/2020Satisfied 28/10/2022