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METALYSIS HOLDINGS LIMITED

Active
13304659·incorporated 2021-03-31

METALYSIS HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 March 2021 at Companies House (number 13304659; OpenRegistry canonical ID GB-13304659-metalysis-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 23990 (Manufacture of other non-metallic mineral products n.e.c.), one of 315 active UK entities in that code and one of 11,375 active companies registered in Rotherham (postcode S60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-31
Registered Address
MATERIALS DISCOVERY CENTRE UNITS 4A & 4B, BRINDLEY WAY, CATCLIFFE, ROTHERHAM, S60 5FS, UNITED KINGDOM
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

METALYSIS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Nitesh Jayant Shah born 1964 resident in United Kingdom, British national. Notified 2021-03-31.
    • Has significant influence or control
  • Universal Holdings Limited (Canada reg. 2276662). Notified 2021-12-12.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr James Stuart Reimer born 1957 resident in Canada, Canadian national. Notified 2026-06-11.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Reimer Asset Corporation (Canada reg. 837594). Notified 2021-12-15. Ceased 2024-05-08.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 23990 (Manufacture of other non-metallic mineral products n.e.c.):

Other companies registered in Rotherham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13304659.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.