METMINCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
None on the register
Cash
£58K
-96.1% vs 2023
Net assets
£6M
+290.8% vs 2023
Employees
0
Average over period
Profit before tax
-£3M
-98% vs 2023
Name history
Renamed 1 time since incorporation
- METMINCO LIMITED 2019-06-06 → present
- MINMETCO LIMITED 1966-05-03 → 2019-06-06
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£11,119 | -£10,378 | |
| Profit before tax | -£1,479,615 | -£2,929,577 | |
| Net profit | -£1,484,804 | -£2,933,284 | |
| Cash | £1,478,873 | £57,821 | |
| Total assets less current liabilities | £1,476,649 | £5,770,941 | |
| Net assets | £1,476,649 | £5,770,941 | |
| Equity | £1,476,649 | £5,770,941 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.8% | -0.2% | |
| Gearing (liabilities / total assets) | 0.4% | 0.1% | |
| Current ratio | 222.21x | 15.60x | |
| Interest cover | -15.01x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ferguson Maidment & Co.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the Company's financial position, the Company's directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- METMINCO LIMITED · parent
- Metdist Enterprises Limited 100%
Significant events
- “On 12 May 2025, the Company issued 800 thousand additional shares to its parent company, Minmetco Limited, a company duly registered under the Cyprus Companies Law, Cap. 113 for a total consideration of US$1,040 thousand.”
- “On the same date, the Company subscribed to additional 800 thousand shares of existing 100% subsidiary, Metdist Enterprises Limited for a total cash consideration of US$1,040 thousand.”
- “On 5 August 2025, the Company issued 450 thousand additional shares to its parent company, Minmetco Limited, a company duly registered under the Cyprus Companies Law, Cap. 113 for a total consideration of US$603 thousand.”
- “On the same date, the Company subscribed to additional 450 thousand shares of existing 100% subsidiary, Metdist Enterprises Limited for a total cash consideration of US$603 thousand.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IUSUPOVA, Kseniia | Director | 2020-01-29 | Nov 1986 | Cypriot |
| SINGHI, Uday | Director | 2020-01-29 | Feb 1952 | Cypriot |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGRI, Usha, Lady | Secretary | — | 2012-08-17 |
| PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED | Corporate Secretary | 2012-11-16 | 2014-07-31 |
| BAGRI, Apurv, The Honourable Mr | Director | — | 2020-01-29 |
| BAGRI, Raj Kumar, Lord | Director | — | 2017-04-26 |
| GATEHOUSE, Ronald James | Director | 1997-09-09 | 2003-12-31 |
| KLERIDES, Christakis | Director | 2012-08-14 | 2020-01-29 |
| PAPADOPOULOS, Viktor | Director | 2014-09-11 | 2020-01-29 |
| PAPHITI, Eleni | Director | 2012-08-14 | 2014-07-08 |
| PILIDES, Phidias | Director | 2012-08-14 | 2020-01-29 |
| SKOUFARIS, Michalakis | Director | 2020-01-29 | 2020-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Richard John Martin | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-29 | Active |
| Mr Apurv Bagri | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | SH01 | capital | Capital allotment shares | |
| 2026-01-12 | SH01 | capital | Capital allotment shares | |
| 2025-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-14 | SH01 | capital | Capital allotment shares | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-07 | SH01 | capital | Capital allotment shares | |
| 2025-05-12 | SH01 | capital | Capital allotment shares | |
| 2025-02-05 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-06 | SH01 | capital | Capital allotment shares | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2022-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 6
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-96.1%
£1,478,873 £57,821
-
Net assets
+290.8%
£1,476,649 £5,770,941
-
Employees
—
Not reported
-
Operating profit
+6.7%
-£11,119 -£10,378
-
Profit before tax
-98%
-£1,479,615 -£2,929,577
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers