Introduction
Watch Company
M
METALLIFORM GROUP LIMITED
METALLIFORM GROUP LIMITED is an active company incorporated on 21 June 2019 with the registered office located in Barnsley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31010) and 2 other business activities. METALLIFORM GROUP LIMITED was registered 6 years ago.(SIC: 31010, 31090, 70100)
Status
active
Active since 6 years ago
Company No
12064008
LTD Company
Age
6 Years
Incorporated 21 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Chambers Road Hoyland Barnsley, S74 0EZ,
18 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
PATRICK, Recardo
ActiveHoyland, BarnsleyS74 0EZ
Born April 1960
Director
Appointed 01 Nov 2022
PATRICK, Recardo
Hoyland, BarnsleyS74 0EZ
Born April 1960
Director
01 Nov 2022
Active
SMITH, Carl Derek John
ActiveChambers Road, BarnsleyS74 0EZ
Born August 1966
Director
Appointed 17 Mar 2025
SMITH, Carl Derek John
Chambers Road, BarnsleyS74 0EZ
Born August 1966
Director
17 Mar 2025
Active
TIPPING-SMITH, Emma
ActiveHoyland, BarnsleyS74 0EZ
Born September 1974
Director
Appointed 01 Nov 2022
TIPPING-SMITH, Emma
Hoyland, BarnsleyS74 0EZ
Born September 1974
Director
01 Nov 2022
Active
AUTEY, Kelly Marie
ResignedHoyland, BarnsleyS74 0EZ
Secretary
Appointed 21 Jun 2019
Resigned 01 Nov 2022
AUTEY, Kelly Marie
Hoyland, BarnsleyS74 0EZ
Secretary
21 Jun 2019
Resigned 01 Nov 2022
Resigned
AUTEY, Kelly Marie
ResignedHoyland, BarnsleyS74 0EZ
Born October 1985
Director
Appointed 01 Nov 2022
Resigned 27 Jan 2025
AUTEY, Kelly Marie
Hoyland, BarnsleyS74 0EZ
Born October 1985
Director
01 Nov 2022
Resigned 27 Jan 2025
Resigned
BRIER, Peter Robert
ResignedHoyland, BarnsleyS74 0EZ
Born September 1945
Director
Appointed 21 Jun 2019
Resigned 01 Nov 2022
BRIER, Peter Robert
Hoyland, BarnsleyS74 0EZ
Born September 1945
Director
21 Jun 2019
Resigned 01 Nov 2022
Resigned
HALL, Andrew Edward Valentine
ResignedHoyland, BarnsleyS74 0EZ
Born May 1970
Director
Appointed 21 Jun 2019
Resigned 01 Nov 2022
HALL, Andrew Edward Valentine
Hoyland, BarnsleyS74 0EZ
Born May 1970
Director
21 Jun 2019
Resigned 01 Nov 2022
Resigned
HOWITT, Adam Ross
ResignedHoyland, BarnsleyS74 0EZ
Born December 1991
Director
Appointed 13 Feb 2023
Resigned 31 Jul 2024
HOWITT, Adam Ross
Hoyland, BarnsleyS74 0EZ
Born December 1991
Director
13 Feb 2023
Resigned 31 Jul 2024
Resigned
IRVINE, Brian
ResignedHoyland, BarnsleyS74 0EZ
Born May 1961
Director
Appointed 21 Jun 2019
Resigned 01 Nov 2022
IRVINE, Brian
Hoyland, BarnsleyS74 0EZ
Born May 1961
Director
21 Jun 2019
Resigned 01 Nov 2022
Resigned
SMITH, Carl Derek John
ResignedHoyland, BarnsleyS74 0EZ
Born August 1966
Director
Appointed 21 Jun 2019
Resigned 16 Feb 2024
SMITH, Carl Derek John
Hoyland, BarnsleyS74 0EZ
Born August 1966
Director
21 Jun 2019
Resigned 16 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2022
Dunham Massey Investment Group Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2022
Active
Mr Peter Robert Brier
CeasedHoyland, BarnsleyS74 0EZ
Born September 1945
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Jun 2019
Ceased 01 Nov 2022
Mr Peter Robert Brier
Hoyland, BarnsleyS74 0EZ
Born September 1945
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Jun 2019
Ceased 01 Nov 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
17 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
15 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2022
15 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
15 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2022
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2022
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2022
24 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2020