METALTEX (UK) LTD.
Company details
- Registered name
- METALTEX (UK) LTD.
- Company number
- 00464129
- Registered office
- GLOUCESTER HOUSE, 399 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AH, ENGLAND · 79 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 February 1949
- Status
- Active
- Age
- 77 years
- Nature of business (SIC)
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c · 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Aug 2027
- Confirmation statement — last
- 31 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 12 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2021 | Director resigned | NEWBOULD, James Garth | — |
| 16/03/2021 | Charge registered | — | A registered charge |
| 30/04/2016 | Secretary resigned | BURNS, John | — |
| 06/04/2016 | Person with significant control added | — | Mr Sergio Morandi |
| 06/04/2016 | Person with significant control added | — | Mr Ivano Morandi |
| 20/07/2011 | Charge registered | — | Debenture |
| 06/01/2006 | Charge registered | — | Legal charge |
| 23/12/2005 | Director resigned | PEDDIE, David George | — |
| 23/12/2005 | Secretary resigned | PEDDIE, David George | — |
| 12/12/2005 | Director appointed | — | NEWBOULD, James Garth |
| 12/12/2005 | Secretary appointed | — | BURNS, John |
| 14/10/2005 | Charge registered | — | Debenture |
| 23/12/2004 | Director resigned | VAUGHAN, Andrew | — |
| 31/10/2003 | Director appointed | — | VAUGHAN, Andrew |
| 01/03/2002 | Director appointed | — | PEDDIE, David George |
| 08/02/2002 | Director resigned | MURPHY, Peter Vincent | — |
| 02/01/2001 | Secretary resigned | MURPHY, Peter Vincent | — |
| 02/01/2001 | Secretary appointed | — | PEDDIE, David George |
| 22/07/1998 | Secretary resigned | JACKSON, Steven Patrick Ross | — |
| 22/07/1998 | Secretary appointed | — | MURPHY, Peter Vincent |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,677 ▼ 15.1% | 1,974 |
| Employees (avg) | 4 ▼ 42.9% | 7 |
Documents for METALTEX (UK) LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 11 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About METALTEX (UK) LTD. (00464129)
METALTEX (UK) LTD. is a private limited company incorporated on 1 February 1949 and registered in the United Kingdom under company number 00464129. Its registered office is at GLOUCESTER HOUSE, 399 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AH, ENGLAND. The recorded nature of business is wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Mr Ivano Morandi. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Wholesale of household goods (other than musical instruments) n.e.c across UK registers
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