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METFLAM LIMITED
Company number 06730660 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
METFLAM LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on METFLAM LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06730660
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 October 2008
- Registered office
- Harlow
- Country of origin
- United Kingdom
- Business
- Manufacture of doors and windows of metal
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
METFLAM LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 May 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns METFLAM LIMITED
METFLAM LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of METFLAM LIMITED · statement of 14 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| METFLAM (LONDON) LIMITED Company 08340022 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls METFLAM LIMITED
METFLAM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Metflam (London) Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Leon Martin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 February 2018 |
| Mrs Gillian Martin | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 February 2017 |
Officers · 2 current
Who runs METFLAM LIMITED
METFLAM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 8 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BLACKALLER, Neil James | Director | 1 September 2015 | British | United Kingdom |
| JARVIS, William David John | Director | 1 September 2015 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKALLER, Neil | Secretary | 22 October 2008 | 3 September 2009 |
| TEMPLE SECRETARIES LIMITED | Corporate secretary | 22 October 2008 | 22 October 2008 |
| BLACKALLER, Neil | Director | 22 October 2008 | 3 September 2009 |
| JARVIS, David Frederick James | Director | 18 June 2012 | 9 September 2015 |
| JARVIS, Julie | Director | 18 June 2012 | 9 September 2015 |
| JARVIS, William David John | Director | 19 January 2009 | 4 November 2010 |
| KAHAN, Barbara | Director | 22 October 2008 | 22 October 2008 |
| MARTIN, Clive Leon | Director | 22 October 2008 | 18 June 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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