Introduction
Watch Company
M
METHAX UK LIMITED
METHAX UK LIMITED is an active company incorporated on 21 December 2016 with the registered office located in Whiteley. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100) and 1 other business activity. METHAX UK LIMITED was registered 9 years ago.(SIC: 09100, 28132)
Status
active
Active since 9 years ago
Company No
10535933
LTD Company
Age
9 Years
Incorporated 21 December 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 21 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park, Parkway South Whiteley, PO15 7AD,
Previous Addresses
C/O Aztec Financial Services (Uk) 3 Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom
From: 21 December 2016To: 3 May 2019
23 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, WhiteleyPO15 7AD
Corporate secretary
Appointed 21 Dec 2016
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, WhiteleyPO15 7AD
Corporate secretary
21 Dec 2016
Active
FLETCHER, David Ian
ActiveForum 4, WhiteleyPO15 7AD
Born March 1965
Director
Appointed 15 Dec 2025
FLETCHER, David Ian
Forum 4, WhiteleyPO15 7AD
Born March 1965
Director
15 Dec 2025
Active
DE LA ORDEN, Ulises
ResignedAvenida General Paz, Buenos AiresB1674AOA
Born May 1945
Director
Appointed 21 Dec 2016
Resigned 15 Aug 2024
DE LA ORDEN, Ulises
Avenida General Paz, Buenos AiresB1674AOA
Born May 1945
Director
21 Dec 2016
Resigned 15 Aug 2024
Resigned
DEL CAMPO, Osvaldo Claudio
ResignedAvenida General Paz, Buenos AiresB1674AOA
Born July 1964
Director
Appointed 21 Dec 2016
Resigned 15 Aug 2024
DEL CAMPO, Osvaldo Claudio
Avenida General Paz, Buenos AiresB1674AOA
Born July 1964
Director
21 Dec 2016
Resigned 15 Aug 2024
Resigned
DICKINSON, Mark Simon
ResignedConnaught Place, Greater LondonW2 2ES
Born November 1971
Director
Appointed 21 Dec 2016
Resigned 06 Dec 2018
DICKINSON, Mark Simon
Connaught Place, Greater LondonW2 2ES
Born November 1971
Director
21 Dec 2016
Resigned 06 Dec 2018
Resigned
OBEROI, Salil
ResignedConnaught Place, LondonW2 2ES
Born December 1983
Director
Appointed 06 Dec 2018
Resigned 15 Dec 2025
OBEROI, Salil
Connaught Place, LondonW2 2ES
Born December 1983
Director
06 Dec 2018
Resigned 15 Dec 2025
Resigned
SIKORSKI, Thomas Joseph
ResignedConnaught Place, LondonW2 2ES
Born April 1961
Director
Appointed 21 Dec 2016
Resigned 15 Dec 2025
SIKORSKI, Thomas Joseph
Connaught Place, LondonW2 2ES
Born April 1961
Director
21 Dec 2016
Resigned 15 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bank Street, LondonE14 5DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2016
Ceased 21 Dec 2016
Galileo Global Technologies
Bank Street, LondonE14 5DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2016
Ceased 21 Dec 2016
Ceased
Forum 3, Solent Business Park, FarehamPO15 7FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2016
Galileo Global Technologies Limited
Forum 3, Solent Business Park, FarehamPO15 7FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2016
Active
Filing History
48
Description
Type
Date Filed
Document
26 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
20 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2025
16 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
19 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
3 May 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 May 2019
3 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2018
2 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2018
2 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2018
13 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2017
29 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2017
29 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2017
15 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2017