Introduction
Watch Company
M
METAFOUR TRUSTEES LIMITED
METAFOUR TRUSTEES LIMITED is an active company incorporated on 6 June 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. METAFOUR TRUSTEES LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
14149453
LTD Company
Age
4 Years
Incorporated 6 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 24 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (8 months ago)
Submitted on 6 October 2025 (8 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
2 Berghem Mews Blythe Road London, W14 0HN,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
GREGORY, Lloyd James Elwyn
ActiveBlythe Road, LondonW14 0HN
Born July 1992
Director
Appointed 01 Sept 2025
GREGORY, Lloyd James Elwyn
Blythe Road, LondonW14 0HN
Born July 1992
Director
01 Sept 2025
Active
METCALFE, Robert David
ActiveThe Street, HoltNR25 7AA
Born April 1961
Director
Appointed 24 Nov 2022
METCALFE, Robert David
The Street, HoltNR25 7AA
Born April 1961
Director
24 Nov 2022
Active
RAHMAN, Moktadir
ActiveBlythe Road, LondonW14 0HN
Born July 1979
Director
Appointed 01 Jul 2024
RAHMAN, Moktadir
Blythe Road, LondonW14 0HN
Born July 1979
Director
01 Jul 2024
Active
ROGERS, Mark Archibald Guy
ActiveBlythe Road, LondonW14 0HN
Born February 1954
Director
Appointed 06 Jun 2022
ROGERS, Mark Archibald Guy
Blythe Road, LondonW14 0HN
Born February 1954
Director
06 Jun 2022
Active
TORR, Kenneth Leyland
ActiveBlythe Road, LondonW14 0HN
Born September 1983
Director
Appointed 04 Jul 2022
TORR, Kenneth Leyland
Blythe Road, LondonW14 0HN
Born September 1983
Director
04 Jul 2022
Active
AHSAN, Habib
ResignedBlythe Road, LondonW14 0HN
Born May 1989
Director
Appointed 04 Jul 2022
Resigned 30 Jun 2024
AHSAN, Habib
Blythe Road, LondonW14 0HN
Born May 1989
Director
04 Jul 2022
Resigned 30 Jun 2024
Resigned
REUBEN, David Gabriel
ResignedStaple Inn, LondonWC1V 7QH
Born June 1968
Director
Appointed 04 Jul 2022
Resigned 24 Nov 2022
REUBEN, David Gabriel
Staple Inn, LondonWC1V 7QH
Born June 1968
Director
04 Jul 2022
Resigned 24 Nov 2022
Resigned
YELDHAM, Thomas Dominic Marmion
ResignedBlythe Road, LondonW14 0HN
Born November 1987
Director
Appointed 04 Jul 2022
Resigned 01 Sept 2025
YELDHAM, Thomas Dominic Marmion
Blythe Road, LondonW14 0HN
Born November 1987
Director
04 Jul 2022
Resigned 01 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Metafour International Limited
ActiveBlythe Road, LondonW14 0HN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 04 Jul 2022
Metafour International Limited
Blythe Road, LondonW14 0HN
Ownership of shares 75 to 100 percent
04 Jul 2022
Active
Blythe Road, LondonW14 0HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2022
Ceased 04 Jul 2022
Metafour International Limited
Blythe Road, LondonW14 0HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2022
Ceased 04 Jul 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
8 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
4 July 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 July 2022
4 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2022