Founded in 2007, Met-parts Engineering, classified under reg no. 06270254 is an active company. Currently registered at 26 Mandervell Road LE2 5LQ, Leicester the company has been in the business for 17 years. Its financial year was closed on 30th December and its latest financial statement was filed on 2022-12-30. Since 2009-09-14 Met-parts Engineering Ltd is no longer carrying the name Wire Systems (u.k.).
The company has 4 directors, namely Nicholas T., Mark E. and Emma I. and others. Of them, Mark E., Emma I., David M. have been with the company the longest, being appointed on 9 September 2009 and Nicholas T. has been with the company for the least time - from 3 January 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sylvia H. who worked with the the company until 16 August 2018.
| Office Address | 26 Mandervell Road |
| Office Address2 | Oadby |
| Town | Leicester |
| Post code | LE2 5LQ |
| Country of origin | United Kingdom |
| Registration Number | 06270254 |
| Date of Incorporation | Wed, 6th Jun 2007 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 09 September 2009
Position: Director
Appointed: 09 September 2009
Position: Director
Appointed: 09 September 2009
The list of PSCs who own or have control over the company consists of 5 names. As BizStats established, there is Nicholas T. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is David M. This PSC has significiant influence or control over the company,. The third one is Emma I., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Nicholas T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
David M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Emma I.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mark E.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Anthony T.
| Notified on | 6 April 2016 |
| Ceased on | 22 October 2022 |
| Nature of control: |
significiant influence or control |
| Wire Systems (u.k.) | September 14, 2009 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-30 | 2016-12-30 | 2017-12-30 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | ||||||||
| Current Assets | 67 280 | 39 837 | 40 559 | 63 956 | 75 425 | 99 248 | 136 843 | 152 609 |
| Net Assets Liabilities | -4 718 | 326 | 12 573 | 20 831 | 32 003 | 41 916 | 58 917 | 76 137 |
| Other | ||||||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | |||
| Creditors | 4 333 | 333 | 200 794 | 210 240 | 205 104 | 213 580 | 228 740 | 227 244 |
| Fixed Assets | 167 427 | 158 355 | 172 808 | 167 115 | 161 682 | 156 248 | 150 814 | 150 772 |
| Net Current Assets Liabilities | -167 812 | -157 696 | -160 235 | -146 284 | -129 679 | -114 332 | -91 897 | -74 635 |
| Total Assets Less Current Liabilities | -385 | 659 | 12 573 | 20 831 | 32 003 | 41 916 | 58 917 | 76 137 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-03 filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
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