MW

METALI WINDOW SERVICE LIMITED

Active

Company number 05549767

Hungerford, United Kingdom · Incorporated 31 August 2005

Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

Last updated on 19 September 2026

Glazing · SIC 43342

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

METALI WINDOW SERVICE LIMITED is a private limited company registered in England and Wales since its incorporation on 31 August 2005 and remains active on the register. Its registered office is at Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom. Its principal activity is glazing (SIC 43342).

Mr Shane Hone is a person with significant control who holds 25-50% of the shares and voting rights. Mr Mark Wells is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: HONE, Shane (appointed 20 March 2023) and WELLS, Mark (appointed 20 March 2023). DONOVAN, Deborah Anne serves as company secretary (appointed 31 August 2005). Four former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 20 February 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 6 November 2025. The next is due by 20 November 2026. Companies House holds 72 filings for this company, most recently a persons with significant control filing on 10 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • ALAN JOHN WELLS (81.0%)
  • DEBORAH ANNE DONOVAN (19.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 71 GBP £1.000
B 19 GBP £1.000
C 10 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAN JOHN WELLS A 71 71.00% 71 71.00%
DEBORAH ANNE DONOVAN B 19 19.00% 19 19.00%
ALAN JOHN WELLS C 10 10.00% 10 10.00%
Total 100 100% 100 100%

Officers

WM
WELLS, Mark
Director
20 March 2023
HS
HONE, Shane
Director
20 March 2023
DD
DONOVAN, Deborah Anne
Secretary
31 August 2005
WG
WELLS, Gary
Director · Resigned
6 April 2013
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
31 August 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
31 August 2005
WA
WELLS, Alan John
Director · Resigned
31 August 2005

Persons with significant control

PS
Mr Shane Hone
Born May 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 April 2026
PS
Mr Mark Wells
Born June 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2025 View
Resolution
Resolution
23 November 2024 View
Memorandum Articles
Incorporation
23 November 2024 View
Capital Name Of Class Of Shares
Capital
21 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Change Person Secretary Company With Change Date
Officers
12 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Change Person Secretary Company With Change Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Resolution
Resolution
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Move Registers To Registered Office Company
Address
2 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Move Registers To Sail Company
Address
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Sail Address Company
Address
15 September 2010 View
Change Person Secretary Company With Change Date
Officers
15 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2007 View
Legacy
Annual Return
20 September 2006 View
Legacy
Accounts
29 December 2005 View
Legacy
Capital
8 November 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Address
29 September 2005 View
Incorporation Company
Incorporation
31 August 2005 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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