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METAFOUR INTERNATIONAL LIMITED

Active
04088822·incorporated 2000-10-12

METAFOUR INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 12 October 2000 at Companies House (number 04088822; OpenRegistry canonical ID GB-04088822-metafour-international-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-12
Registered Address
2 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of METAFOUR INTERNATIONAL LIMITED

Filings

Check filing history of METAFOUR INTERNATIONAL LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

METAFOUR INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Metafour Trustees Limited (United Kingdom reg. 14149453). Notified 2022-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Mark Archibald Guy Rogers born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-04.
    • Owns 50–75% of shares
  • Metafour Trustees Limited (United Kingdom reg. 14149453). Notified 2022-07-04. Ceased 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04088822.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.