ML

METMINCO LIMITED

Active

Company number 00878452

London, England · Incorporated 3 May 1966

One, Fleet Place, London, EC4M 7WS, England

Last updated on 6 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
60 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2026

Company history

Previous company names

MINMETCO LIMITED · 3 May 1966 – 6 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Richard John Martin
Born December 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024
PS
Mr Apurv Bagri
Born November 1959
Significant Influence Or Control
6 April 2016

Funding

6 funding rounds
9 January 2026
Shares allotted · 0 shares allotted
—
12 November 2025
Shares allotted · 0 shares allotted
—
5 August 2025
Shares allotted · 0 shares allotted
—
12 May 2025
Shares allotted · 0 shares allotted
—
21 October 2024
Shares allotted · 0 shares allotted
—
21 September 2018
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
12 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Capital Allotment Shares
Capital
14 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Capital Allotment Shares
Capital
7 August 2025 View
Capital Allotment Shares
Capital
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Capital Allotment Shares
Capital
6 November 2024 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 April 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Termination Director Company With Name Termination Date
Officers
25 February 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Resolution
Resolution
6 June 2019 View
Resolution
Resolution
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2018 View
Capital Allotment Shares
Capital
3 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2017 View
Accounts With Accounts Type Full
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Resolution
Resolution
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2014 View
Miscellaneous
Miscellaneous
29 July 2014 View
Auditors Resignation Company
Auditors
24 July 2014 View
Auditors Resignation Company
Auditors
17 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Auditors Resignation Company
Auditors
27 June 2013 View
Change Person Director Company With Change Date
Officers
6 June 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
30 November 2012 View
Resolution
Resolution
3 September 2012 View
Termination Secretary Company With Name
Officers
28 August 2012 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2012 View
Accounts With Accounts Type Group
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Group
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Group
Accounts
21 January 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Group
Accounts
30 January 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Group
Accounts
12 February 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Group
Accounts
7 February 2006 View
Legacy
Annual Return
16 December 2005 View
Accounts With Accounts Type Group
Accounts
1 February 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Group
Accounts
1 February 2004 View
Legacy
Officers
11 January 2004 View
Legacy
Annual Return
6 December 2003 View
Accounts With Accounts Type Group
Accounts
25 January 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Group
Accounts
26 January 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Full Group
Accounts
30 January 2001 View
Legacy
Annual Return
27 November 2000 View
Accounts With Accounts Type Full Group
Accounts
28 January 2000 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Full Group
Accounts
28 January 1999 View
Legacy
Annual Return
14 December 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full Group
Accounts
29 January 1998 View
Legacy
Officers
23 September 1997 View
Legacy
Annual Return
2 February 1997 View
Accounts With Accounts Type Full Group
Accounts
18 October 1996 View
Accounts With Accounts Type Full Group
Accounts
15 January 1996 View
Legacy
Annual Return
8 December 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
3 November 1994 View
Legacy
Accounts
30 September 1994 View
Legacy
Annual Return
17 December 1993 View
Accounts With Accounts Type Full Group
Accounts
29 July 1993 View
Legacy
Annual Return
17 December 1992 View
Accounts With Accounts Type Full Group
Accounts
13 August 1992 View
Legacy
Annual Return
5 January 1992 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Annual Return
6 February 1991 View
Legacy
Address
13 December 1990 View
Resolution
Resolution
9 October 1990 View
Legacy
Capital
9 October 1990 View
Legacy
Capital
9 October 1990 View
Accounts With Accounts Type Full Group
Accounts
1 October 1990 View
Legacy
Annual Return
19 December 1989 View
Accounts With Accounts Type Full Group
Accounts
31 July 1989 View
Legacy
Annual Return
24 January 1989 View
Legacy
Accounts
16 March 1988 View
Legacy
Annual Return
9 March 1988 View
Accounts With Accounts Type Full Group
Accounts
9 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 December 1986 View
Accounts With Accounts Type Full
Accounts
1 December 1986 View
Miscellaneous
Miscellaneous
3 May 1966 View
Incorporation Company
Incorporation
3 May 1966 View
Miscellaneous
Miscellaneous
3 May 1966 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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