General information

Name:

Metal Agencies Ltd

Office Address:

7 Savoy Court WC2R 0EX London

Number: 02516723

Incorporation date: 1990-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metal Agencies Limited was set up as Private Limited Company, that is located in 7 Savoy Court, London. It's post code is WC2R 0EX. This enterprise was created in 1990-06-28. The company's registration number is 02516723. The enterprise's SIC code is 46900 meaning Non-specialised wholesale trade. 2022/12/31 is the last time when company accounts were filed.

The following business owes its accomplishments and constant improvement to a group of six directors, who are Georgios D., Simon M., Constantin C. and 3 other directors have been described below, who have been presiding over the firm since November 2023. At least one secretary in this firm is a limited company: Hal Management Limited.

Company staff

Georgios D.

Role: Director

Appointed: 08 November 2023

Latest update: 9 March 2024

Simon M.

Role: Director

Appointed: 06 April 2020

Latest update: 9 March 2024

Constantin C.

Role: Director

Appointed: 27 November 2014

Latest update: 9 March 2024

Jean-Charles F.

Role: Director

Appointed: 30 October 2012

Latest update: 9 March 2024

Efkleidis I.

Role: Director

Appointed: 22 February 2005

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 01 January 1993

Address: Savoy Court, London, WC2R 0EX, United Kingdom

Latest update: 9 March 2024

Nicholas G.

Role: Director

Appointed: 01 January 1993

Latest update: 9 March 2024

People with significant control

The companies with significant control over the firm include: Viohalco S.A. owns over 1/2 to 3/4 of company shares . This company can be reached in Brussels at Avenue Marnix, 1000 and was registered as a PSC under the reg no 0534.941.439. Elvalhalcor S.A. owns 1/2 or less of company shares. This company can be reached in Athens at (2Nd Building), 2-4 Mesogeion Ave, Gr 115 27 and was registered as a PSC under the reg no 303401000.

Viohalco S.A.
Address: 30 Avenue Marnix, 1000, Brussels, Belgium
Legal authority Belgium
Legal form Societe Anonyme
Country registered Belgium
Place registered Belgium
Registration number 0534.941.439
Notified on 28 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Elvalhalcor S.A.
Address: Athens Tower (2nd Building), 2-4 Mesogeion Ave, Gr 115 27, Athens, Greece
Legal authority Greece
Legal form Sa
Country registered Greece
Place registered Greece
Registration number 303401000
Notified on 22 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
33
Company Age

Closest Companies - by postcode