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Metanodic (engineers) Limited STAFFS

Founded in 1948, Metanodic (engineers), classified under reg no. 00460566 is an active company. Currently registered at Holditch Road ST5 9JA, Staffs the company has been in the business for seventy six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Christopher M., appointed on 4 October 1991. In addition, a secretary was appointed - Jennifer S., appointed on 1 December 1996. Currenlty, the company lists one former director, whose name is Alan S. and who left the the company on 18 September 2016. In addition, there is one former secretary - Alan S. who worked with the the company until 1 December 1996.

Metanodic (engineers) Limited Address / Contact

Office Address Holditch Road
Office Address2 Newcastle Under Lyme
Town Staffs
Post code ST5 9JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00460566
Date of Incorporation Fri, 29th Oct 1948
Industry Manufacture of other general-purpose machinery n.e.c.
End of financial Year 31st December
Company age 76 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Jennifer S.

Position: Secretary

Appointed: 01 December 1996

Christopher M.

Position: Director

Appointed: 04 October 1991

Alan S.

Position: Director

Resigned: 18 September 2016

Alan S.

Position: Secretary

Appointed: 04 October 1991

Resigned: 01 December 1996

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Christopher M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nancy S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Alan S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Christopher M.

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

Nancy S.

Notified on 18 September 2016
Ceased on 15 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Alan S.

Notified on 6 April 2016
Ceased on 18 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 2272 3453 686130 76057 28251 439134 062106 316
Current Assets194 478197 404139 638199 978163 573159 723276 081189 560
Debtors176 488182 039112 63453 84286 61292 739125 81462 002
Net Assets Liabilities2 600 0092 575 5272 681 8702 754 2892 751 1262 666 8602 633 6412 535 139
Other Debtors7 27632 0727 1426 6216 46412 75411 0477 441
Property Plant Equipment359 064351 099553 062537 464537 404527 382509 546502 142
Total Inventories15 76313 02023 31815 37619 67915 54516 20521 242
Other
Accumulated Depreciation Impairment Property Plant Equipment217 199230 730227 754244 847251 412265 318275 611282 910
Additions Other Than Through Business Combinations Property Plant Equipment       5 995
Average Number Employees During Period    14151613
Bank Borrowings Overdrafts103 03870 50396 19674 080113 93644 80734 83724 947
Comprehensive Income Expense280 083111 302      
Corporation Tax Payable20 53829 786      
Creditors204 409223 617226 767187 870183 29744 80734 83724 947
Dividends Paid123 984135 784      
Fixed Assets2 614 6772 606 7123 042 1852 858 3312 889 2312 877 0632 729 7662 701 446
Future Minimum Lease Payments Under Non-cancellable Operating Leases   19 92448 82944 44736 93529 423
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income210 835 205 713     
Increase From Depreciation Charge For Year Property Plant Equipment 13 53114 71317 09318 50619 26117 41212 789
Investment Property1 908 9851 908 9851 993 7501 993 7501 993 7501 993 7501 993 7501 993 750
Investment Property Fair Value Model   1 993 7501 993 7501 993 7501 993 750 
Investments Fixed Assets346 628346 628495 373327 117358 077355 931226 470205 554
Net Current Assets Liabilities-9 931-26 213-87 12912 108-19 724-47 01570 436-750
Number Shares Issued Fully Paid  2 3772 377    
Other Creditors15 74932 40242 29843 64113 2039 1268 1677 744
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  4 625 11 9415 3557 1195 490
Other Disposals Property Plant Equipment  8 000 12 2855 7907 5436 100
Other Investments Other Than Loans    358 077355 931226 470205 554
Other Taxation Social Security Payable37 60569 33058 01944 36332 57440 18530 43534 272
Par Value Share  11    
Profit Loss69 248111 302      
Property Plant Equipment Gross Cost576 263581 829780 816782 311788 816792 700785 157785 052
Provisions For Liabilities Balance Sheet Subtotal4 7374 972273 186116 150118 381118 381131 724140 610
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment  -13 064     
Total Additions Including From Business Combinations Property Plant Equipment 5 56614 3381 49518 7909 674  
Total Assets Less Current Liabilities2 604 7462 580 4992 955 0562 870 4392 869 5072 830 0482 800 2022 700 696
Total Increase Decrease From Revaluations Property Plant Equipment  192 649     
Trade Creditors Trade Payables27 47951 38230 25425 78623 58425 54145 10023 695
Trade Debtors Trade Receivables169 212149 967105 49247 22180 14879 985114 76754 561
Transfers To From Retained Earnings Increase Decrease In Equity   -3 853-3 853-3 853  

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, April 2023 		Free Download (13 pages)

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