| Company Name | M.E.T.F. Agents Limited |
|---|---|
| Directors | Kirit Patel and Amine Subhy Hakim |
| Company Status | Active |
| Company Number | 02211872 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1988(36 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Kirit Patel |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2007(19 years, 6 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 37 Hillview Gardens Harrow Middlesex HA2 6HJ |
| Director Name | Mr Amine Subhy Hakim |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2022(34 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wolsey Mansions, Main Avenue Moor Park Middlesex HA6 2HL |
| Secretary Name | Adelphi Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 July 2007(19 years, 6 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
| Director Name | Amine Subhy Hakim |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 30 July 2007) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Castanea Woodlands Road Bickley Kent BR1 2AE |
| Secretary Name | Michael Trathen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(4 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 27 October 1995) |
| Role | Company Director |
| Correspondence Address | 32 Thornhill Road Leyton London E10 5LL |
| Secretary Name | Pascale Hakim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1995(7 years, 9 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 30 July 2007) |
| Role | Company Director |
| Correspondence Address | Castenea 4 Woodlands Road Bickley Kent BR1 2AE |
Location
| Registered Address | 8 Wolsey Mansions, Main Avenue Moor Park Middlesex HA6 2HL |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Amine Subhy Hakim 99.00% Ordinary |
|---|---|
| 1 at £1 | Naji Subhy Hakim 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285,084 |
| Cash | £104,187 |
| Current Liabilities | £27,789 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 6 February 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
|---|---|
| 24 October 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
| 18 April 2023 | Change of details for Mr Amine Subhy Hakim as a person with significant control on 18 April 2023 (2 pages) |
| 11 April 2023 | Change of details for Mr Amine Subhy Hakim as a person with significant control on 11 April 2023 (2 pages) |
| 24 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 20 October 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 19 August 2022 | Appointment of Mr Amine Subhy Hakim as a director on 19 August 2022 (2 pages) |
| 24 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 19 February 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 2 June 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 3 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 24 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 6 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (4 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (4 pages) |
| 8 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 11 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 31 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 26 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 19 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 12 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 5 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 11 November 2009 | Secretary's details changed for Adelphi Secretaries Ltd on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Kirit Patel on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Kirit Patel on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Secretary's details changed for Adelphi Secretaries Ltd on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 26 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 3 August 2007 | New director appointed (1 page) |
| 3 August 2007 | Director resigned (1 page) |
| 3 August 2007 | New director appointed (1 page) |
| 3 August 2007 | New secretary appointed (1 page) |
| 3 August 2007 | Director resigned (1 page) |
| 3 August 2007 | Secretary resigned (1 page) |
| 3 August 2007 | Secretary resigned (1 page) |
| 3 August 2007 | New secretary appointed (1 page) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 1 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 1 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
| 10 February 2006 | Return made up to 22/10/05; full list of members (2 pages) |
| 10 February 2006 | Return made up to 22/10/05; full list of members (2 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: the annexe 42 the burroughs london NW4 4AP (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: the annexe 42 the burroughs london NW4 4AP (1 page) |
| 8 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 18 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 30 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 13 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 29 October 2001 | Return made up to 22/10/01; full list of members
|
| 29 October 2001 | Return made up to 22/10/01; full list of members
|
| 16 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 6 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 6 December 1999 | Return made up to 22/10/99; full list of members
|
| 6 December 1999 | Return made up to 22/10/99; full list of members
|
| 26 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 235 old marlebone road london NW1 5QT (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 235 old marlebone road london NW1 5QT (1 page) |
| 28 October 1998 | Return made up to 22/10/98; full list of members (5 pages) |
| 28 October 1998 | Return made up to 22/10/98; full list of members (5 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 18 November 1997 | Return made up to 22/10/97; full list of members (7 pages) |
| 18 November 1997 | Return made up to 22/10/97; full list of members (7 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 2 February 1997 | Director's particulars changed (1 page) |
| 2 February 1997 | Director's particulars changed (1 page) |
| 2 February 1997 | Return made up to 22/10/96; full list of members (7 pages) |
| 2 February 1997 | Return made up to 22/10/96; full list of members (7 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 2 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 17 October 1995 | Return made up to 22/10/95; full list of members (12 pages) |
| 17 October 1995 | Return made up to 22/10/95; full list of members (12 pages) |