Metaserv Limited in 2nd Floor Accurist House 44 BAKER STREET

Metaserv Limited 44 BAKER STREET

Founded in 1971, Metaserv, classified under reg no. 00999902 is an active company. Currently registered at C/o Emerson Electric Uk Ltd W1U 7AL, 44 Baker Street the company has been in the business for 53 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely Kin M., Bente B.. Of them, Bente B. has been with the company the longest, being appointed on 18 June 2014 and Kin M. has been with the company for the least time - from 29 June 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Metaserv Limited Address / Contact

Office Address	C/o Emerson Electric Uk Ltd
Office Address2	2nd Floor Accurist House
Town	44 Baker Street
Post code	W1U 7AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00999902
Date of Incorporation	Mon, 18th Jan 1971
Industry	Non-trading company
End of financial Year	30th September
Company age	53 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Kin M.

Position: Director

Appointed: 29 June 2021

Bente B.

Position: Director

Appointed: 18 June 2014

Teresa F.

Position: Secretary

Appointed: 12 March 2010

Resigned: 30 September 2016

William L.

Position: Director

Appointed: 29 September 2006

Resigned: 18 June 2014

William L.

Position: Secretary

Appointed: 29 September 2006

Resigned: 12 March 2010

Martin F.

Position: Director

Appointed: 29 September 2006

Resigned: 29 June 2021

Piers J.

Position: Secretary

Appointed: 31 December 2003

Resigned: 29 September 2006

Christian B.

Position: Director

Appointed: 01 September 2002

Resigned: 29 September 2006

John C.

Position: Secretary

Appointed: 01 April 2001

Resigned: 31 December 2003

Deree V.

Position: Secretary

Appointed: 20 July 1998

Resigned: 01 April 2001

Christopher B.

Position: Director

Appointed: 20 July 1998

Resigned: 01 April 2001

Deree V.

Position: Director

Appointed: 13 January 1998

Resigned: 31 December 2003

John E.

Position: Director

Appointed: 15 February 1993

Resigned: 13 January 1998

Richard R.

Position: Director

Appointed: 15 February 1993

Resigned: 31 December 2003

David P.

Position: Secretary

Appointed: 15 February 1993

Resigned: 30 July 1998

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Metallurgical Services Laboratories Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Metallurgical Services Laboratories Limited

Accurist House Baker Street 44, London, W1U 7AL, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00888474
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 7th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 30, 2022 filed on: 7th, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 15th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 24th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 18th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 19th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 28th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2016 filed on: 6th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2015 filed on: 3rd, March 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2014 filed on: 8th, June 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2013 filed on: 17th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2012 filed on: 28th, January 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2011 filed on: 15th, February 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2010 filed on: 27th, April 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2009 filed on: 2nd, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2008 filed on: 26th, January 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 4th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 4th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 7th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 7th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 14th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 14th, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 19th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 19th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 31st, March 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 31st, March 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 21st, March 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 21st, March 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 24th, April 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 24th, April 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 24th, April 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 24th, April 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 30th, July 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 30th, July 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 24th, February 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 24th, February 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 3rd, June 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 3rd, June 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 7th, June 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 7th, June 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 1994 filed on: 28th, February 1995	accounts
AA	Dormant company accounts made up to September 30, 1994 filed on: 28th, February 1995	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1993 filed on: 2nd, March 1994	accounts
AA	Dormant company accounts made up to September 30, 1993 filed on: 2nd, March 1994	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1992 filed on: 24th, February 1993	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1992 filed on: 24th, February 1993	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 12th, October 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 12th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 22nd, June 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 22nd, June 1992	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 13th, May 1991	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 13th, May 1991	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1989 filed on: 4th, June 1990	accounts
AA	Dormant company accounts made up to December 31, 1989 filed on: 4th, June 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 2nd, August 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 2nd, August 1989	accounts
AA	Accounts made up to December 31, 1987 filed on: 29th, June 1988	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 29th, June 1988	accounts
AA	Accounts made up to December 31, 1986 filed on: 16th, July 1987	accounts
AA	Accounts made up to December 31, 1986 filed on: 16th, July 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 27th, November 1986	accounts
AA	Full accounts data made up to December 31, 1985 filed on: 27th, November 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, September 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, September 1986	accounts	Free Download

Metaserv Limited 44 BAKER STREET

Metaserv Limited Address / Contact

Company Information / Profile

Company staff

Kin M.

Bente B.

Teresa F.

William L.

William L.

Martin F.

Piers J.

Christian B.

John C.

Deree V.

Christopher B.

Deree V.

John E.

Richard R.

David P.

People with significant control

Company filings

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