METTIS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
METTIS GROUP LIMITED
COMPANY NUMBER
03657564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/10/1998
(26years old)
WEBSITE
www.mettis-aerospace.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/10/1998
26/02/1999
PINCO 1132 LIMITED
WORCESTERSHIRE
B97 6EF
Telephone: 01527406400
TPS: No
63 Rea Street
Birmingham
West Midlands
B5 6BB
Windsor Road
Redditch
Worcestershire
B97 6EF
Telephone: 406400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSCP TITAN BIDCO LIMITED | Active - Accounts Filed | View Report |
| METTIS GROUP LIMITED | Active - Accounts Filed | View Report |
| METTIS AEROSPACE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Martin Brian Varley Whittaker (932426589) Appointed |
| 07/06/2024 | Philip Ivor Taylor (917518285) has left the board |
| 07/06/2024 | Gordon Lunn Fraser (910398439) has left the board |
Credit Risk Overview
Want to learn more about METTIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METTIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METTIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2011 - Present (13years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
12/02/2016 - Present (8 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/12/2023 - Present (11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSCP TITAN HOLDINGS SCA | N/A | N/A |
| SSCP TITAN TOPCO LIMITED | Active - Accounts Filed | View Report |
| SSCP TITAN INTERCO LIMITED | Active - Accounts Filed | View Report |
| SSCP TITAN MIDCO LIMITED | Active - Accounts Filed | View Report |
| SSCP TITAN BIDCO LIMITED | Active - Accounts Filed | View Report |
| METTIS GROUP LIMITED | Active - Accounts Filed | View Report |
| METTIS AEROSPACE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DEFINEAREA 3 LIMITED | In Liquidation | View Report |
| HIGH DUTY ALLOYS LIMITED | Active - Accounts Filed | View Report |
| HIGH DUTY ALLOYS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| METTIS AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| DEFINEAREA 5 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Board Member Martin Brian Varley Whittaker (932426589) Appointed |
| 07/06/2024 | Philip Ivor Taylor (917518285) has left the board |
| 07/06/2024 | Gordon Lunn Fraser (910398439) has left the board |
| 25/04/2024 | Jonathan Samuel Connell (925111329) has left the board |
| 10/04/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Michael Dussinger (931813320) Appointed |
| 18/01/2024 | New Board Member Philip O'Leary (931813235) Appointed |
| 17/01/2024 | New Board Member Christopher Edward Alan Dobbins (930216965) Appointed |
| 17/01/2024 | New Board Member Jonathan Lister Heathcote (919689668) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Jonathan Samuel Connell (925111329) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | Jeremy William Cieslik (920569196) has left the board |
| 22/12/2021 | Philip Ivor Taylor (917897314) has left the board |
| 22/12/2021 | New Company Secretary Adam Matthew Glazzard (929069586) Appointed |
| 22/12/2021 | New Board Member Adam Matthew Glazzard (929069446) Appointed |
| 18/09/2021 | New Accounts filed |
| 07/02/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/10/2016 | Philip Hughes (916780074) has left the board |
| 10/10/2016 | New Accounts filed |
| 04/03/2016 | Christopher Thomas Edge (901146539) has left the board |
| 04/03/2016 | New Board Member Philip Thornton (920569207) Appointed |
| 04/03/2016 | New Board Member Jeremy William Cieslik (920569196) Appointed |
| 05/11/2015 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 12/12/2013 | Brian John Stanley Doran (911834615) has left the board |
| 11/12/2013 | Malcolm Alan Pollard (913146881) has left the board |
| 10/10/2013 | New Accounts filed |
| 18/09/2013 | Lawrence Jenkins (913546667) has left the board |
| 14/06/2013 | New Company Secretary Philip Ivor Taylor (917897314) Appointed |
| 06/05/2013 | David Murray Stark (917091473) has left the board |
| 03/01/2013 | Change in Reg. Office |
| 01/01/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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