Metek Holdings Limited
Company Profile
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SmallMetek Holdings Limited
09647430•Private Limited With Share Capital
Unit 602 Sperry Way, Stonehouse, Gloucestershire, GL103UT
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Incorporated
19/06/2015
Company Age
10 years
Directors
3
Employees
39
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Metek Holdings Limited (09647430) is a private limited with share capital incorporated on 19/06/2015 (10 years old) and registered in gloucestershire, GL103UT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/06/2015
GL103UT
39 employees
Financial Overview
Total Assets
£8.67M
Liabilities
£3.85M
Net Assets
£4.82M
Turnover
£20.69M
Cash
£1.84M
Key Metrics
39
Employees
3
Directors
3
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Capital Cancellation Shares
Category:Capital
Date:31-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Capital Cancellation Shares
Category:Capital
Date:10-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2018
Resolution
Category:Resolution
Date:07-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2017
Capital Cancellation Shares
Category:Capital
Date:10-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2015
Incorporation Company
Category:Incorporation
Date:19-06-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 602, Stonehouse Park, Sperry Way, Stonehouse, GL103UTRegistered
Related Companies
7
Contact
metek.co.uk
Unit 602 Sperry Way, Stonehouse, Gloucestershire, GL103UT