opendata.bot
Company number
02808911

METALEX PRODUCTS LIMITED

Officer · NICOLA, Sally and 4 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
METALEX PRODUCTS LIMITED
Company number
02808911
Registered office
MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY
Company type
Private Limited Company
Incorporated on
14 April 1993
Status
Active
Age
33 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
28 Apr 2027
Confirmation statement — last
14 Apr 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 27/07/1998
Active
director
Appointed 04/05/1993
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Metalex Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/03/2019
Mr Paul Nicola
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Sally Nicola
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/03/2019 Controls 2 companies
Mr Paul Nicola
born 10/1958 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 27/03/2019
Sally Nicola
born 08/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 27/03/2019

Serving officers

secretary Appointed 27/07/1998
director Appointed 04/05/1993

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2019 Person with significant control ceased Sally Nicola
27/03/2019 Person with significant control ceased Mr Paul Nicola
27/03/2019 Person with significant control added Metalex Holdings Limited
17/01/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Sally Nicola
06/04/2016 Person with significant control added Mr Paul Nicola
21/01/2011 Charge registered Debenture
20/06/2008 Charge registered Composite guarantee and debenture
27/07/1998 Secretary resigned BAYLESS, Stephen Henry
27/07/1998 Secretary appointed NICOLA, Sally
28/04/1998 Charge registered Fixed charge over the book debts
22/11/1996 Charge registered Debenture
03/04/1995 Charge registered Debenture
04/05/1993 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
04/05/1993 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
04/05/1993 Secretary appointed BAYLESS, Stephen Henry
04/05/1993 Director appointed NICOLA, Paul
14/04/1993 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
14/04/1993 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 19 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for METALEX PRODUCTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
outstanding
Debenture — persons entitled: Hsbc Bank PLC
outstanding
Composite guarantee and debenture — persons entitled: Ge Heller Limited
fully-satisfied
Fixed charge over the book debts — persons entitled: Nmb-Heller Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: The Governor & the Company of the Bank of Ireland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of METALEX PRODUCTS LIMITED?
According to the official registry, the company number of METALEX PRODUCTS LIMITED is 02808911.
Where is METALEX PRODUCTS LIMITED registered?
The registered office is MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY.
Who runs METALEX PRODUCTS LIMITED?
NICOLA, Sally is listed among the officers of METALEX PRODUCTS LIMITED.
What is the SIC code of METALEX PRODUCTS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls METALEX PRODUCTS LIMITED?
Metalex Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of METALEX PRODUCTS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does METALEX PRODUCTS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About METALEX PRODUCTS LIMITED (02808911)

METALEX PRODUCTS LIMITED is a private limited company incorporated on 14 April 1993 and registered in the United Kingdom under company number 02808911. Its registered office is at MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QY. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Metalex Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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