METSATALU OU HOLDING CO LTD

15009976
Active Ipswich

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
M

METSATALU OU HOLDING CO LTD

15009976

Activities of other holding companies n.e.c.

Founded 18 Jul 2023 Active Ipswich, England 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Jul 2025 Next due 31 Jul 2026 1 month remaining
Net assets £4M
Total assets £4M
Total Liabilities £49K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Third Floor, Connexions Building, 159 Princes Street Ipswich Suffolk IP1 1QJ England

Full company profile for METSATALU OU HOLDING CO LTD (15009976), an active company based in Ipswich, England. Incorporated 18 Jul 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£4.07M

Total Liabilities

£48.78k

Turnover

N/A

Employees

4

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,039,999 Shares £4.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Feb 202439,999£40k£1
2 Feb 20244,000,000£4.00m£1

Officers

Officers

2 active 1 resigned
Status
Katherine Louise Harriet CookeDirectorBritishEngland7118 Jul 2023Active
Katherine Louise Harriet CookeSecretaryUnknownUnknown18 Jul 2023Active

Shareholders

Shareholders (4)

Farm Forest Limited
100.0%
4,040,000
Ransome's Trading Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Farm Forest Limited

United Kingdom

Active
Notified 28 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ransome's Trading Limited

Ceased 2 Feb 2024

Ceased

Greenplover Limited

Ceased 28 Mar 2024

Ceased

Group Structure

Group Structure

FARM FOREST LIMITED united kingdom
METSATALU OU HOLDING CO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025Confirmation StatementConfirmation statement made on 17 Jul 2025 with updates
7 May 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Mar 2025OfficersTermination of Paul Neville Rodney Cooke as director on 24 Feb 2025
23 Jul 2024Confirmation StatementConfirmation statement made on 17 Jul 2024 with updates
12 Apr 2024Persons With Significant ControlCessation of Greenplover Limited as a person with significant control on 28 Mar 2024
21 Jul 2025 Confirmation Statement

Confirmation statement made on 17 Jul 2025 with updates

7 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Mar 2025 Officers

Termination of Paul Neville Rodney Cooke as director on 24 Feb 2025

23 Jul 2024 Confirmation Statement

Confirmation statement made on 17 Jul 2024 with updates

12 Apr 2024 Persons With Significant Control

Cessation of Greenplover Limited as a person with significant control on 28 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Jul 2025 with updates

11 months ago on 21 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 7 May 2025

Termination of Paul Neville Rodney Cooke as director on 24 Feb 2025

1 years ago on 3 Mar 2025

Confirmation statement made on 17 Jul 2024 with updates

1 years ago on 23 Jul 2024

Cessation of Greenplover Limited as a person with significant control on 28 Mar 2024

2 years ago on 12 Apr 2024