Met Engineers Ltd LEEDS


Met Engineers started in year 2011 as Private Limited Company with registration number 07572046. The Met Engineers company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Leeds at Southgate House. Postal code: LS10 1SW. Since 2011/08/03 Met Engineers Ltd is no longer carrying the name Sandco 1189.

Currently there are 4 directors in the the firm, namely Andrew K., Ian L. and Neil H. and others. In addition one secretary - John F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Neil H. who worked with the the firm until 23 January 2012.

Met Engineers Ltd Address / Contact

Office Address Southgate House
Office Address2 Pontefract Road
Town Leeds
Post code LS10 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07572046
Date of Incorporation Mon, 21st Mar 2011
Industry Other engineering activities
End of financial Year 31st May
Company age 13 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

John F.

Position: Secretary

Appointed: 23 January 2012

Andrew K.

Position: Director

Appointed: 08 August 2011

Ian L.

Position: Director

Appointed: 08 August 2011

Neil H.

Position: Director

Appointed: 26 July 2011

Christopher J.

Position: Director

Appointed: 26 July 2011

Richard S.

Position: Director

Appointed: 03 December 2018

Resigned: 01 February 2022

Neil H.

Position: Secretary

Appointed: 26 July 2011

Resigned: 23 January 2012

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 March 2011

Resigned: 26 July 2011

Ward Hadaway Incorporations Limited

Position: Corporate Director

Appointed: 21 March 2011

Resigned: 26 July 2011

Colin H.

Position: Director

Appointed: 21 March 2011

Resigned: 26 July 2011

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Christopher J. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Southgate House Ltd that entered Leeds, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Neil H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Christopher J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Southgate House Ltd

Southgate House Pontefract Road, Leeds, LS10 1SW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07572097
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Neil H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Sandco 1189 August 3, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-31
Balance Sheet
Cash Bank On Hand28 16546 203
Current Assets408 336401 056
Debtors380 171354 853
Net Assets Liabilities203 001215 638
Property Plant Equipment1 436641
Other
Accumulated Depreciation Impairment Property Plant Equipment10 22911 024
Average Number Employees During Period1416
Balances Amounts Owed By Related Parties24 36024 360
Balances Amounts Owed To Related Parties55 86521 396
Creditors206 612186 059
Fixed Assets1 436641
Increase From Depreciation Charge For Year Property Plant Equipment 795
Net Current Assets Liabilities201 724214 997
Property Plant Equipment Gross Cost11 66511 665
Provisions For Liabilities Balance Sheet Subtotal159 
Total Assets Less Current Liabilities203 160215 638

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 10th, February 2024
Free Download (10 pages)

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