Founded in 2014, Met T&S Management, classified under reg no. 09001946 is an active company. Currently registered at 75-77 Brook Street W1K 4HX, London the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 7th February 2018 Met T&S Management Ltd is no longer carrying the name Vgl Management.
The company has 3 directors, namely Marco M., Massimo D. and Simone B.. Of them, Simone B. has been with the company the longest, being appointed on 26 February 2015 and Marco M. and Massimo D. have been with the company for the least time - from 12 April 2022. As of 26 April 2024, there were 6 ex directors - John T., Albi M. and others listed below. There were no ex secretaries.
| Office Address | 75-77 Brook Street |
| Town | London |
| Post code | W1K 4HX |
| Country of origin | United Kingdom |
| Registration Number | 09001946 |
| Date of Incorporation | Thu, 17th Apr 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 12 April 2022
Position: Director
Appointed: 12 April 2022
Position: Director
Appointed: 26 February 2015
The register of PSCs that own or control the company is made up of 4 names. As we identified, there is Fabrizio D. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Maire Tecnimont S.p.a. that entered Roma, Italy as the address. This PSC has a legal form of "a corporate", 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. The third one is Met T&S Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Fabrizio D.
| Notified on | 20 December 2021 |
| Nature of control: |
significiant influence or control |
Maire Tecnimont S.P.A.
27 Viale Castello, Della Magliana, Roma, Rm, 00148, Italy
| Legal authority | Italian Civil Code |
| Legal form | Corporate |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 07673571001 |
| Notified on | 20 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Met T&S Limited
Suite 4 - Claridge House 32 Davies Street, London, W1K 4ND, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 09029321 |
| Notified on | 15 December 2017 |
| Ceased on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vgl Investments Limited
Suite 4, Claridge House 32 Davies Street, London, W1K 4ND, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 08038128 |
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vgl Management | February 7, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 266 | 696 | 1 152 | 2 376 | 1 709 | 1 109 | 20 641 |
| Current Assets | 2 830 | 1 704 | 1 153 | 2 377 | 1 710 | 169 994 | 917 090 |
| Debtors | 564 | 1 008 | 1 | 1 | 1 | 168 885 | 896 449 |
| Net Assets Liabilities | -33 033 | -39 452 | -44 472 | -46 023 | -51 549 | 422 400 | 422 479 |
| Other Debtors | 1 | 1 | |||||
| Other | |||||||
| Audit Fees Expenses | 1 500 | 1 500 | 1 760 | 900 | 1 440 | 1 200 | |
| Accrued Liabilities | 1 200 | 2 065 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 500 | -3 300 | -1 200 | -2 065 | -5 088 | -2 859 | |
| Amounts Owed To Related Parties | 47 199 | 51 194 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 35 863 | 38 656 | 42 325 | 47 200 | 53 259 | 49 483 | 1 074 599 |
| Investments Fixed Assets | 306 977 | 582 847 | |||||
| Investments In Group Undertakings Participating Interests | 306 977 | 582 847 | |||||
| Net Current Assets Liabilities | -49 484 | 120 511 | -157 509 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 473 535 | 473 535 |
| Other Creditors | 1 | ||||||
| Ownership Interest In Associate Percent | 38 | 38 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | -33 033 | -36 952 | -41 172 | -44 823 | -49 484 | 427 488 | 425 338 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 5th May 2023 filed on: 8th, January 2024 |
persons with significant control | Free Download (2 pages) |
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