Ltd Facts The UK company register, as filed

Register entry · No. 15528137

METAYFLUX LTD

Active Private Limited Company Incorporated 28 Feb 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    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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    Filing history (form AA01)
  • Can't tell
    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

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

    Net assets £4,972.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Feb 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLAT 3 36 TWICKENHAM ROAD, MARLOW HOUSE, TEDDINGTON, ENGLAND, TW11 8AX

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. METAYFLUX LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £4,972 0
31 Dec 2024 (10 months) not published not published — £782 0

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 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Hasan Metin Director 28 Feb 2024 — July 1980 Turkish · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nazim Aydin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 28 Feb 2024 — April 1968 Turkish · England
Mr Hasan Metin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 28 Feb 2024 — July 1980 Turkish · England
Mr Osman Karakaya Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 Jan 2025 — January 1972 Turkish · Kosovo

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 METAYFLUX LTD still trading?

The register shows METAYFLUX LTD as active.

What does METAYFLUX LTD do?

It files the industry code 62012 (Business and domestic software development).

When was METAYFLUX LTD set up?

It was incorporated on 28 February 2024.

When are METAYFLUX LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is METAYFLUX LTD's next confirmation statement due?

By 13 February 2027.

Who runs METAYFLUX LTD?

METAYFLUX LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. SC832841 359 MEDIA LIMITED Active Private Limited Company Inc. 31 Dec 2024 47910 · Retail sale via mail order houses or via Internet
  2. 16157542 ALBUM GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2024 62012 · Business and domestic software development
  3. 16156868 AMPHAM CONSULTING & TECHNOLGY LTD Active Private Limited Company Inc. 31 Dec 2024 62012 · Business and domestic software development
  4. 16158000 ASTRA ECO ENERGY LTD Active Private Limited Company Inc. 31 Dec 2024 58290 · Other software publishing
  5. 16157913 BERTIE TECHNOLOGY LTD Active Private Limited Company Inc. 31 Dec 2024 62012 · Business and domestic software development

The file

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