Founded in 2015, Metek Holdings, classified under reg no. 09647430 is an active company. Currently registered at Unit 602 GL10 3UT, Stonehouse the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
At present there are 2 directors in the the company, namely Charlotte R. and Oliver R.. In addition one secretary - Michael F. - is with the firm. As of 11 May 2024, there was 1 ex director - Alan R.. There were no ex secretaries.
| Office Address | Unit 602 |
| Office Address2 | Sperry Way |
| Town | Stonehouse |
| Post code | GL10 3UT |
| Country of origin | United Kingdom |
| Registration Number | 09647430 |
| Date of Incorporation | Fri, 19th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Secretary
Appointed: 21 July 2017
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 19 June 2015
The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Oliver R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Oliver R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Oliver R.
| Notified on | 11 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oliver R.
| Notified on | 20 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 903 | 51 630 | 74 932 |
| Current Assets | 1 903 | 482 131 | 505 481 |
| Debtors | 430 501 | 430 549 | |
| Net Assets Liabilities | 82 001 | 108 286 | 1 101 986 |
| Other | |||
| Amounts Owed By Group Undertakings | 430 501 | 430 549 | |
| Amounts Owed To Group Undertakings | 1 159 658 | ||
| Creditors | 1 584 492 | 1 000 000 | 600 000 |
| Investments Fixed Assets | 1 664 590 | 1 664 590 | 1 664 590 |
| Investments In Group Undertakings | 1 664 590 | 1 664 590 | 1 664 590 |
| Net Assets Liabilities Subsidiaries | -2 136 421 | -686 939 | -1 352 942 |
| Net Current Assets Liabilities | -1 582 589 | -556 304 | 37 396 |
| Number Shares Issued Fully Paid | 1 703 | ||
| Other Creditors | 424 834 | 1 000 000 | 600 000 |
| Par Value Share | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss | 288 | 2 133 370 | 993 700 |
| Profit Loss Subsidiaries | 1 016 394 | 687 002 | 1 659 703 |
| Total Assets Less Current Liabilities | 82 001 | 1 108 286 | 1 701 986 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On April 9, 2024 director's details were changed filed on: 9th, April 2024 |
officers | Free Download (2 pages) |
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