MT

METAFOUR TRUSTEES LIMITED

Active

Company number 14149453

London, United Kingdom · Incorporated 6 June 2022

2 Berghem Mews, Blythe Road, London, W14 0HN, United Kingdom

Last updated on 14 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


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

Company overview

METAFOUR TRUSTEES LIMITED is an active private limited company incorporated on 6 June 2022 and registered in England and Wales. The company’s registered office is at 2 Berghem Mews, Blythe Road, London W14 0HN. Its principal activity is classified under SIC code 74909.

The company has filed total-exemption-full accounts to 30 June 2025, with the next accounts due by 31 March 2027. Its most recent confirmation statement was made up to 6 October 2025 and is not overdue.

As of the latest filings, the board comprises three directors: Mark Archibald Guy Rogers (appointed 6 June 2022, resident in the United Kingdom), Kenneth Leyland Torr (appointed 4 July 2022, resident in South Africa), and Lloyd James Elwyn Gregory (appointed 1 September 2025, resident in England). There are no persons with significant control.

The company has no charges, no insolvency history and has never been liquidated. Recent filings in 2026 record the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Capital table

Updated on 14 September 2026
  • METAFOUR INTERNATIONAL LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
METAFOUR INTERNATIONAL LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Accounts With Accounts Type Dormant
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 May 2024 View
Accounts With Accounts Type Dormant
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Resolution
Resolution
11 July 2022 View
Memorandum Articles
Incorporation
11 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Incorporation Company
Incorporation
6 June 2022 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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