Metamex Engineering Limited is a private limited company situated at Lyndum House, 12 High Street, Petersfield GU32 3JG. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-20, this 4-year-old company is run by 2 directors.
Director Lee B., appointed on 20 September 2019. Director Neil H., appointed on 20 September 2019.
The company is categorised as "other engineering activities" (SIC: 71129). According to CH database there was a name change on 2021-12-21 and their previous name was Ventair Supplies Limited.
The latest confirmation statement was filed on 2023-09-19 and the due date for the next filing is 2024-10-03. What is more, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Lyndum House |
| Office Address2 | 12 High Street |
| Town | Petersfield |
| Post code | GU32 3JG |
| Country of origin | United Kingdom |
| Registration Number | 12218484 |
| Date of Incorporation | Fri, 20th Sep 2019 |
| Industry | Other engineering activities |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Fri, 28th Feb 2025 (276 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2019
Position: Director
Appointed: 20 September 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Neil H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lee B. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil H.
| Notified on | 20 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee B.
| Notified on | 20 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ventair Supplies | December 21, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 681 | 6 249 | ||
| Current Assets | 100 | 6 144 | 19 325 | |
| Debtors | 100 | 4 463 | 13 076 | |
| Net Assets Liabilities | 100 | 100 | -26 375 | -11 036 |
| Other Debtors | 100 | 2 465 | 1 497 | |
| Property Plant Equipment | 7 375 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 459 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 834 | |||
| Amounts Owed To Group Undertakings Participating Interests | 27 838 | 32 838 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 32 519 | 37 736 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 459 | |||
| Net Current Assets Liabilities | 100 | -26 375 | -18 411 | |
| Other Creditors | 500 | 562 | ||
| Property Plant Equipment Gross Cost | 9 834 | |||
| Taxation Social Security Payable | 724 | 3 244 | ||
| Trade Creditors Trade Payables | 3 457 | 1 092 | ||
| Trade Debtors Trade Receivables | 1 998 | 11 579 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 6th, October 2023 |
accounts | Free Download (5 pages) |
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