Metron Surveying Services Limited CARDIFF


Metron Surveying Services Limited is a private limited company situated at Fairway House Links Business Park Fortran Road, St. Mellons, Cardiff CF3 0LT. Incorporated on 2020-06-13, this 3-year-old company is run by 2 directors.
Director Simon F., appointed on 23 November 2023. Director Gareth B., appointed on 13 June 2020.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229). According to official data there was a name change on 2022-06-28 and their previous name was Pencarreg Homes Limited.
The latest confirmation statement was filed on 2023-06-12 and the due date for the subsequent filing is 2024-06-26. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Metron Surveying Services Limited Address / Contact

Office Address Fairway House Links Business Park Fortran Road
Office Address2 St. Mellons
Town Cardiff
Post code CF3 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12667966
Date of Incorporation Sat, 13th Jun 2020
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Simon F.

Position: Director

Appointed: 23 November 2023

Gareth B.

Position: Director

Appointed: 13 June 2020

Simon F.

Position: Director

Appointed: 13 June 2020

Resigned: 25 April 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Gareth B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon F. This PSC owns 25-50% shares and has 25-50% voting rights.

Gareth B.

Notified on 13 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon F.

Notified on 13 June 2020
Ceased on 25 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Pencarreg Homes June 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Cash Bank On Hand22
Other
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 2023-11-23
filed on: 28th, November 2023
Free Download (2 pages)

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