MT

METSA TISSUE LIMITED

Active

Company number 02842567

Walton-On-Thames · Incorporated 5 August 1993

2 Walton Lodge, Bridge Street, Walton-On-Thames, Surrey, KT12 1BT

Last updated on 27 March 2026

Wholesale of other intermediate products · SIC 46760

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2012

Company history

Previous company names

SPEED 3731 LIMITED · 5 August 1993 – 24 September 1993

METSA-SERLA TISSUE LIMITED · 24 September 1993 – 3 March 1998

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
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

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
Metsa Tissue Oyj
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

1 funding round
17 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
6 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Full
Accounts
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Change Person Director Company With Change Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Full
Accounts
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Second Filing Of Form With Form Type
Document Replacement
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Termination Director Company With Name
Officers
4 June 2013 View
Appoint Person Secretary Company With Name
Officers
31 January 2013 View
Termination Secretary Company With Name
Officers
31 January 2013 View
Capital Allotment Shares
Capital
21 December 2012 View
Resolution
Resolution
21 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2012 View
Auditors Resignation Company
Auditors
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Legacy
Mortgage
5 July 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2010 View
Change Person Director Company With Change Date
Officers
22 August 2010 View
Change Person Director Company With Change Date
Officers
22 August 2010 View
Change Person Director Company With Change Date
Officers
22 August 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Resolution
Resolution
29 January 2010 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
19 August 2008 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Full
Accounts
18 March 2008 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Full
Accounts
18 June 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
4 September 2006 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Full
Accounts
26 April 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
6 April 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Annual Return
12 August 2002 View
Legacy
Officers
24 April 2002 View
Accounts With Accounts Type Full
Accounts
10 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full
Accounts
9 April 2001 View
Legacy
Annual Return
5 September 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Annual Return
11 August 1999 View
Accounts With Accounts Type Full
Accounts
16 April 1999 View
Legacy
Officers
2 September 1998 View
Legacy
Annual Return
24 August 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Certificate Change Of Name Company
Change Of Name
2 March 1998 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Annual Return
5 August 1997 View
Legacy
Officers
26 June 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Legacy
Address
16 December 1996 View
Legacy
Officers
25 November 1996 View
Legacy
Annual Return
31 July 1996 View
Accounts With Accounts Type Full
Accounts
15 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Annual Return
24 July 1995 View
Accounts With Accounts Type Full
Accounts
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 September 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Accounts
18 February 1994 View
Legacy
Capital
18 February 1994 View
Resolution
Resolution
13 February 1994 View
Resolution
Resolution
13 February 1994 View
Resolution
Resolution
13 February 1994 View
Memorandum Articles
Incorporation
8 December 1993 View
Legacy
Officers
8 December 1993 View
Resolution
Resolution
8 December 1993 View
Legacy
Address
23 September 1993 View
Certificate Change Of Name Company
Change Of Name
23 September 1993 View
Incorporation Company
Incorporation
5 August 1993 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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