Founded in 2015, Gmc-instruments Uk, classified under reg no. 09640512 is an active company. Currently registered at 18 Bracken Hill SR8 2SW, Peterlee the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has 3 directors, namely John C., Graham L. and Matthias W.. Of them, Matthias W. has been with the company the longest, being appointed on 16 June 2015 and John C. has been with the company for the least time - from 26 January 2021. As of 29 April 2024, there were 4 ex directors - Thomas T., Mark M. and others listed below. There were no ex secretaries.
| Office Address | 18 Bracken Hill |
| Office Address2 | South West Industrial Estate |
| Town | Peterlee |
| Post code | SR8 2SW |
| Country of origin | United Kingdom |
| Registration Number | 09640512 |
| Date of Incorporation | Tue, 16th Jun 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 22 July 2020
Position: Director
Appointed: 16 June 2015
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Hans-Peter O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Metrawatt International Gmbh that put Nurnberg, Germany as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Hans-Peter O.
| Notified on | 6 April 2016 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Metrawatt International Gmbh
15 Sudwestpark 15, 90449, Nurnberg, 90449, Germany
| Legal authority | German |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | German/ Nurnberg Registry |
| Registration number | Hrb 24379 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 96 855 | 72 591 | 318 643 | 31 902 |
| Current Assets | 318 643 | 256 441 | ||
| Debtors | 224 539 | |||
| Net Assets Liabilities | 11 788 582 | 14 199 042 | 16 155 282 | 19 815 670 |
| Other | ||||
| Audit Fees Expenses | 2 412 | 2 735 | 2 910 | 3 037 |
| Administration Support Average Number Employees | 2 | 2 | 2 | |
| Administrative Expenses | 2 451 | 2 836 | 2 968 | 12 372 |
| Amounts Owed To Related Parties | 2 342 906 | 2 318 220 | 2 306 486 | 890 267 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 |
| Average Number Employees During Period | 2 | 2 | 2 | 3 |
| Comprehensive Income Expense | 1 917 259 | 2 410 460 | 1 956 240 | 3 660 388 |
| Creditors | 6 415 000 | 4 005 000 | 2 306 486 | 892 817 |
| Financial Liabilities | 6 415 000 | 4 005 000 | 2 306 486 | |
| Income From Shares In Group Undertakings | 2 270 000 | 2 680 000 | 2 151 750 | 3 783 531 |
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 350 290 | 266 704 | 192 542 | 116 830 |
| Interest Payable Similar Charges Finance Costs | 350 290 | 266 704 | 192 542 | 116 830 |
| Investments Fixed Assets | 20 452 046 | 20 452 046 | 20 452 046 | 20 452 046 |
| Investments In Subsidiaries | 20 452 046 | 20 452 046 | 20 452 046 | 20 452 046 |
| Net Current Assets Liabilities | -2 248 464 | -2 248 004 | -1 990 278 | -636 376 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Operating Profit Loss | -2 451 | -2 836 | -2 968 | -12 372 |
| Other Interest Receivable Similar Income Finance Income | 6 059 | |||
| Other Payables Accrued Expenses | 2 413 | 2 375 | 2 435 | 2 550 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | |
| Profit Loss | 1 917 259 | 2 410 460 | 1 956 240 | 3 660 388 |
| Profit Loss On Ordinary Activities Before Tax | 1 917 259 | 2 410 460 | 1 956 240 | 3 660 388 |
| Tax Expense Credit Applicable Tax Rate | 364 279 | 457 987 | 371 686 | 695 474 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 67 021 | 51 213 | 37 147 | 23 397 |
| Tax Increase Decrease From Effect Dividends From Companies | -431 300 | -509 200 | -408 833 | -718 871 |
| Total Assets Less Current Liabilities | 18 203 582 | 18 204 042 | 18 461 768 | 19 815 670 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 10th, January 2024 |
accounts | Free Download (165 pages) |
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