Metpak Group Limited in Pudsey LEEDS

Metpak Group Limited LEEDS

Founded in 2014, Metpak Group, classified under reg no. 08903823 is an active company. Currently registered at Unit 1, Prospect Park Grangefield Road LS28 6LF, Leeds the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Omar A., Abubaker S.. Of them, Abubaker S. has been with the company the longest, being appointed on 20 February 2014 and Omar A. has been with the company for the least time - from 7 September 2022. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Metpak Group Limited Address / Contact

Office Address	Unit 1, Prospect Park Grangefield Road
Office Address2	Pudsey
Town	Leeds
Post code	LS28 6LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08903823
Date of Incorporation	Thu, 20th Feb 2014
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Omar A.

Position: Director

Appointed: 07 September 2022

Abubaker S.

Position: Director

Appointed: 20 February 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Abubaker S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abubaker S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100 000

Balance Sheet
Current Assets		100 001	100 001	100 001	100 001	100 001	100 001	100 001
Debtors		100 001	100 001	100 001	100 001	100 001	100 001	100 001
Net Assets Liabilities		100 001	100 001	100 001	100 001	100 001	100 001	100 001
Other Debtors		100 001	100 001	100 001	100 001	100 001	100 001	100 001
Net Assets Liabilities Including Pension Asset Liability	100 000

Reserves/Capital
Shareholder Funds	100 000

Other
Creditors				90	190	190	190	190
Fixed Assets				90	190	190	190	190
Investments				90	190	190	190	190
Investments Fixed Assets				90	190	190	190	190
Investments In Group Undertakings Participating Interests				90	190	190	190	190
Net Current Assets Liabilities		100 001	100 001	99 911	99 811	99 811	99 811	99 811
Other Creditors				90	190	190	190	190
Total Assets Less Current Liabilities		100 001	100 001	100 001	100 001	100 001	100 001	100 001
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000
Number Shares Allotted	100 000
Par Value Share	1
Share Capital Allotted Called Up Paid	100 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 19th February 2023 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
CH01	On 22nd February 2023 director's details were changed filed on: 22nd, February 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (10 pages)
CH01	On 7th September 2022 director's details were changed filed on: 12th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 7th September 2022 filed on: 9th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th February 2022 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 19th February 2021 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (9 pages)
CH01	On 19th February 2020 director's details were changed filed on: 20th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 19th February 2020 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 20th February 2020. New Address: Unit 1, Prospect Park Grangefield Road Pudsey Leeds Yorkshire LS28 6LF. Previous address: 36 Stonebridgegate Ripon HG4 1TP filed on: 20th, February 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 19th February 2019 filed on: 20th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 19th February 2018 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 19th February 2017 filed on: 27th, February 2017	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 15th, November 2016	resolution	Free Download (34 pages)
SH01	Statement of Capital on 28th October 2016: 100001.00 GBP filed on: 10th, November 2016	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 8th, November 2016	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 4th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th February 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th March 2016: 100000.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 17th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th February 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, February 2014	incorporation	Free Download (22 pages)