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Companies House/Birmingham/Company profile

METATECH SOLUTIONS LIMITED

Active
10716311·incorporated 2017-04-08

METATECH SOLUTIONS LIMITED is an active UK private limited company, incorporated on 8 April 2017 at Companies House (number 10716311; OpenRegistry canonical ID GB-10716311-metatech-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-08
Registered Address
SUITE 103-105 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

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

Persons with significant control

METATECH SOLUTIONS LIMITED has 1 person with significant control on file:

  • Txp Group Limited (United Kingdom reg. 14185824). Notified 2025-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Andrew Jeffrey Scott born 1965 resident in England, British national. Notified 2017-04-08. Ceased 2025-04-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Vesper Bidco Limited (United Kingdom reg. 14185824). Notified 2025-04-16. Ceased 2025-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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