Metka - Egn Limited LONDON


Founded in 2015, Metka - Egn, classified under reg no. 09627590 is an active company. Currently registered at 4th Floor EC1V 1LR, London 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 Saturday 31st December 2022.

The company has 2 directors, namely Nikolaos P., Eleftherios P.. Of them, Eleftherios P. has been with the company the longest, being appointed on 8 June 2015 and Nikolaos P. has been with the company for the least time - from 13 July 2020. As of 29 March 2024, there was 1 ex director - Paul S.. There were no ex secretaries.

Metka - Egn Limited Address / Contact

Office Address 4th Floor
Office Address2 361-373 City Road
Town London
Post code EC1V 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09627590
Date of Incorporation Mon, 8th Jun 2015
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Nikolaos P.

Position: Director

Appointed: 13 July 2020

Eleftherios P.

Position: Director

Appointed: 08 June 2015

Paul S.

Position: Director

Appointed: 08 June 2015

Resigned: 13 July 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Mytilineos S.a. from Athens, Greece. The abovementioned PSC is classified as "an anonymous company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Metka Sa that entered Maroussi, Greece as the address. This PSC has a legal form of "an anonymous company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mytilineos S.A.

Artemidos 8 Marousi, Athens, 151 25, Greece

Legal authority Greece
Legal form Anonymous Company
Country registered Greece
Place registered Gemi
Registration number 000757001000
Notified on 6 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Metka Sa

8 Artemidados Str, Maroussi, PO Box 15125, Greece

Legal authority Athens
Legal form Anonymous Company
Notified on 6 April 2016
Ceased on 6 July 2017
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 Hand1 908 1733 727 60111 362 7541 933 231909 94520 195 03413 108 09115 821 389
Current Assets6 622 29014 445 82627 435 78912 655 92855 696 17488 314 45187 949 562178 852 052
Debtors4 714 11710 636 2369 202 4098 703 14543 004 2094 623 77214 044 01023 239 847
Net Assets Liabilities861 8143 455 885 6 195 6828 093 39612 726 65210 529 43716 789 880
Property Plant Equipment5 47815 74219 84723 283    
Total Inventories 81 989258 541453 457462 236582 2727 713 334324 351
Other Debtors      48 80652 675
Other
Audit Fees Expenses10 00010 00012 00012 000    
Audit-related Assurance Services Fees  8 00013 500    
Director Remuneration8 96441 89234 956101 719157 941161 300134 552276 745
Company Contributions To Money Purchase Plans Directors    6 2321 7771 2554 718
Number Directors Accruing Benefits Under Money Purchase Scheme     111
Accrued Liabilities519 48810 001834 931295 0136 718 41541 653 69843 476 232116 970 752
Accumulated Depreciation Impairment Property Plant Equipment2274 91712 97725 00297 996168 939276 333425 830
Administrative Expenses593 0291 909 3282 180 2793 870 4372 564 7633 108 3774 359 1254 567 087
Amounts Owed By Associates   21 62421 624   
Amounts Owed By Group Undertakings 709 611662 2074 821 533845 564968 3941 048 8761 642 909
Amounts Owed To Group Undertakings6 536174 5555 428 300 10 657 18414 156 90520 920 24930 299 298
Amounts Recoverable On Contracts2 308 6493 127 0206 612 085     
Bank Borrowings Overdrafts2 7613 9663 2573 990    
Bank Overdrafts2 7613 9663 2573 990    
Called Up Share Capital Not Paid1 0001 0001 0001 0001 0001 0001 0001 000
Comprehensive Income Expense860 8142 594 0713 167 121-427 3241 897 7144 633 256-2 197 2156 260 443
Corporation Tax Payable213 846859 798754 170    1 470 897
Cost Inventories Recognised As Expense Gross9 110 55514 430 43225 338 04613 901 618    
Cost Sales9 110 55522 669 03539 172 90921 473 65341 590 33572 553 93323 734 590143 899 728
Creditors6 53611 012 21920 858 3556 093 131115 07051 38221 224 38630 578 723
Current Tax For Period213 846645 952756 898-102 736448 8671 104 850-491 5761 470 897
Depreciation Expense Property Plant Equipment2274 6908 06012 025    
Fixed Assets12 01422 27845 57258 088221 251183 413460 817323 115
Future Minimum Lease Payments Under Non-cancellable Operating Leases112 86586 300175 336113 952    
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss-71 614-257 722-90 464-71 846    
Gross Profit Loss1 666 8955 251 2146 538 5944 042 3745 401 2569 721 7782 134 73213 794 527
Increase Decrease In Property Plant Equipment5 70514 95412 16515 461235 963 391 78611 795
Increase From Depreciation Charge For Year Property Plant Equipment2274 6908 06012 02572 994 107 394149 497
Interest Expense On Bank Overdrafts 35    13 795 
Interest Payable Similar Charges Finance Costs 102 479429 513774 795593 061951 860508 6581 546 676
Investments Fixed Assets6 5366 53625 72534 80534 99964 59157 60357 603
Issue Equity Instruments1 000       
Merchandise 81 989258 541453 457462 236582 2727 713 334324 351
Net Current Assets Liabilities856 3363 433 6076 577 4346 137 5947 987 21512 594 62131 293 00647 045 488
Nominal Value Shares Issued Specific Share Issue1       
Number Shares Issued But Not Fully Paid1 0001 0001 0001 0001 000 1 0001 000
Number Shares Issued Specific Share Issue1 000       
Operating Profit Loss1 074 6603 342 5024 353 532244 7352 944 2146 689 966-2 180 1339 278 016
Other Creditors1 059 4132 397 577434 551     
Other Operating Income Format1794616-4 78372 798107 72176 56544 26050 576
Par Value Share11111 11
Pension Other Post-employment Benefit Costs Other Pension Costs  7 36449 79311 77242 46358 35669 335
Profit Loss860 8142 594 0713 167 121-427 3241 902 2864 633 256-2 197 2156 260 443
Profit Loss On Ordinary Activities Before Tax1 074 6603 240 0233 924 019-530 0602 351 1535 738 106-2 688 7917 731 340
Property Plant Equipment Gross Cost5 70520 65932 82448 285284 248287 761679 547691 342
Social Security Costs7 14141 23565 888119 448139 030205 116285 025397 674
Staff Costs Employee Benefits Expense126 758458 228727 8591 319 7511 505 1402 129 9872 898 9214 050 219
Taxation Social Security Payable7 13614 06525 58633 20039 12657 38768 785120 234
Tax Expense Credit Applicable Tax Rate-20-20-19-19-19-19-19-19
Tax Increase Decrease From Effect Capital Allowances Depreciation1 096       
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss10-2 05317 091     
Tax Tax Credit On Profit Or Loss On Ordinary Activities213 846645 952756 898-102 736448 8671 104 850-491 5761 470 897
Total Additions Including From Business Combinations Property Plant Equipment 2 000      
Total Assets Less Current Liabilities868 3503 455 8856 623 0066 195 6828 208 46612 778 03431 753 82347 368 603
Total Current Tax Expense Credit213 846645 952756 898-102 736448 8671 104 850-491 5761 470 897
Total Operating Lease Payments97 742286 752251 485171 082    
Trade Creditors Trade Payables2 703 9376 332 6289 112 4234 493 49228 265 62714 580 8126 764 8498 408 153
Trade Debtors Trade Receivables1 815 0124 761 4968 237 0523 645 92542 085 7783 220 528-776 01420 838 008
Turnover Revenue10 777 45027 920 24945 711 50325 516 02746 991 59182 275 71125 869 322157 694 255
Accrued Liabilities Deferred Income    115 07051 382304 137181 070
Average Number Employees During Period     294364
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax    -4 572   
Government Grants Payable    59 600123 288146 743123 067
Interest Expense On Lease Liabilities    8 0358 03517 19420 870
Issue Bonus Shares Decrease Increase In Equity    4 572   
Other Comprehensive Income Expense Net Tax    -4 572   
Prepayments     974  
Prepayments Accrued Income     138 186877 80197 145
Property Plant Equipment Including Right-of-use Assets    186 252107 304403 214265 512
Recoverable Value-added Tax      1 300 734 
Total Assets     118 822403 214 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 19th, June 2023
Free Download (33 pages)

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