Ltd Facts The UK company register, as filed

Register entry · No. 01807526

METAGENICS UK LTD

Active Private Limited Company Incorporated 10 Apr 1984

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 6 Oct 2026 (36 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,805,595.

    Accounts to 30 Sep 2021 · See it
  • Clear
    Trading history

    Incorporated 10 Apr 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MERIDIAN HOUSE MACCLESFIELD ROAD, WHALEY BRIDGE, HIGH PEAK, ENGLAND, SK23 7DQ

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    6 Oct 2026 · OVERDUE
    Last made up to
    22 Sep 2025

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. METAGENICS UK LTD current
    2. NUTRI ADVANCED LTD earlier
    3. NUTRI (IMPORTS AND EXPORTS) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2021 not published not published £223,527 £2,805,595 42
30 Sep 2020 * not published not published £274,806 £2,021,410 34

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Carl Staelens Vice President F&A, Ict, Business Operat Director 4 Jul 2022 — June 1973 Belgian · Belgium
Stijn Oste Regional Vice President Emea Director 4 Jul 2022 — May 1971 Belgian · Belgium
Patrick Moon Global Vice President Of Finance And Acc Director 4 Jul 2022 — December 1979 Canadian · United States
Paul Konney Executive Vp, General Counsel Director 4 Jul 2022 — June 1944 American · United States
Björn Joseph Paula Misseeuw Secretary 4 Jul 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard David Andrews Jr. Significant influence or control 4 Jul 2022 — June 1962 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is METAGENICS UK LTD still trading?

The register shows METAGENICS UK LTD as active.

What does METAGENICS UK LTD do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was METAGENICS UK LTD set up?

It was incorporated on 10 April 1984.

When are METAGENICS UK LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is METAGENICS UK LTD's next confirmation statement due?

It was due on 6 October 2026 and is overdue.

Who runs METAGENICS UK LTD?

METAGENICS UK LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43220), active, set up around the same time. More in this industry →

  1. 01874745 CHESTER BATHROOM SUPPLIES LIMITED Active Private Limited Company Inc. 31 Dec 1984 43220 · Plumbing, heat and air-conditioning installation
  2. 01874551 ULTRA SPORT EUROPE LTD Active Private Limited Company Inc. 28 Dec 1984 46900 · Non-specialised wholesale trade
  3. 01874397 ACORN PARTITIONING LIMITED Active Private Limited Company Inc. 27 Dec 1984 46900 · Non-specialised wholesale trade
  4. SC091020 J F PAINT SUPPLIES LIMITED Active Private Limited Company Inc. 19 Dec 1984 46900 · Non-specialised wholesale trade
  5. 01872927 SOUFFLET AGRICULTURE LIMITED Active Private Limited Company Inc. 19 Dec 1984 46900 · Non-specialised wholesale trade

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House