Company NameMetromec Holdings Limited
DirectorsMark Stephen Wort and Gary John Dodd
Company StatusActive
Company Number05406048
CategoryPrivate Limited Company
Incorporation Date29 March 2005(19 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Mark Stephen Wort
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2005(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address2 Southview
Clarendon Park
Epsom
Surrey
KT19 7LA
Director NameMr Gary John Dodd
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Foxglove Close
Chertsey
Surrey
KT16 8FD
Secretary NameMr Mark Stephen Wort
NationalityBritish
StatusCurrent
Appointed29 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Southview
Clarendon Park
Epsom
Surrey
KT19 7LA

Contact

Websitewww.metromec.com
Email address[email protected]
Telephone020 35985944
Telephone regionLondon

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

25 at £1Gary John Dodd
24.51%
Ordinary
25 at £1Jacqueline Anne Dodd
24.51%
Ordinary A Non Voting
25 at £1Karen Rita Wort
24.51%
Ordinary A Non Voting
25 at £1Mark Stephen Wort
24.51%
Ordinary
1 at £1Karen Rita Wort
0.98%
Preference 1
1 at £1Mark Stephen Wort
0.98%
Preference 1

Financials

Year2014
Turnover£3,000
Net Worth£2,430
Cash£1,543
Current Liabilities£1,644

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return28 March 2024 (3 weeks, 6 days ago)
Next Return Due11 April 2025 (11 months, 3 weeks from now)

Filing History

31 May 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
5 April 2023Confirmation statement made on 28 March 2023 with updates (5 pages)
14 April 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
7 April 2022Confirmation statement made on 28 March 2022 with updates (5 pages)
29 July 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
7 April 2021Confirmation statement made on 28 March 2021 with updates (5 pages)
28 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
29 June 2020Director's details changed for Mr Gary John Dodd on 29 June 2020 (2 pages)
29 June 2020Change of details for Mr Gary John Dodd as a person with significant control on 29 June 2020 (2 pages)
14 April 2020Notification of Karen Rita Wort as a person with significant control on 6 April 2016 (2 pages)
6 April 2020Confirmation statement made on 28 March 2020 with updates (5 pages)
31 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
8 April 2019Confirmation statement made on 28 March 2019 with updates (5 pages)
8 May 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
11 April 2018Confirmation statement made on 28 March 2018 with updates (5 pages)
24 November 2017Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page)
24 November 2017Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page)
8 June 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
8 June 2017Total exemption full accounts made up to 31 October 2016 (9 pages)
30 March 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
30 March 2017Confirmation statement made on 28 March 2017 with updates (6 pages)
6 June 2016Total exemption full accounts made up to 31 October 2015 (10 pages)
6 June 2016Total exemption full accounts made up to 31 October 2015 (10 pages)
4 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 102
(6 pages)
4 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 102
(6 pages)
17 July 2015Total exemption full accounts made up to 31 October 2014 (10 pages)
17 July 2015Total exemption full accounts made up to 31 October 2014 (10 pages)
16 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 102
(6 pages)
16 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 102
(6 pages)
7 August 2014Total exemption full accounts made up to 31 October 2013 (11 pages)
7 August 2014Total exemption full accounts made up to 31 October 2013 (11 pages)
2 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 102
(6 pages)
2 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 102
(6 pages)
3 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
3 April 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
2 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
2 April 2013Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
10 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 March 2012Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
29 March 2012Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
6 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
29 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
6 April 2010Director's details changed for Mark Stephen Wort on 3 April 2010 (2 pages)
6 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
6 April 2010Register inspection address has been changed (1 page)
6 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
6 April 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
6 April 2010Total exemption full accounts made up to 31 October 2009 (9 pages)
6 April 2010Director's details changed for Mark Stephen Wort on 3 April 2010 (2 pages)
6 April 2010Director's details changed for Gary John Dodd on 3 April 2010 (2 pages)
6 April 2010Director's details changed for Mark Stephen Wort on 3 April 2010 (2 pages)
6 April 2010Director's details changed for Gary John Dodd on 3 April 2010 (2 pages)
6 April 2010Register inspection address has been changed (1 page)
6 April 2010Director's details changed for Gary John Dodd on 3 April 2010 (2 pages)
23 April 2009Return made up to 28/03/09; no change of members (4 pages)
23 April 2009Return made up to 28/03/09; no change of members (4 pages)
17 February 2009Total exemption small company accounts made up to 31 October 2008 (8 pages)
17 February 2009Total exemption small company accounts made up to 31 October 2008 (8 pages)
10 December 2008Registered office changed on 10/12/2008 from 78 portsmouth road cobham surrey KT11 1PP (1 page)
10 December 2008Registered office changed on 10/12/2008 from 78 portsmouth road cobham surrey KT11 1PP (1 page)
1 July 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
1 July 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
17 April 2008Return made up to 28/03/08; full list of members (5 pages)
17 April 2008Return made up to 28/03/08; full list of members (5 pages)
9 August 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
9 August 2007Total exemption full accounts made up to 31 October 2006 (10 pages)
4 April 2007Return made up to 28/03/07; full list of members (3 pages)
4 April 2007Return made up to 28/03/07; full list of members (3 pages)
3 May 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
3 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 May 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
11 April 2006Ad 31/03/05--------- £ si 25@1 (2 pages)
11 April 2006Ad 31/03/05--------- £ si 25@1 (2 pages)
29 March 2006Return made up to 28/03/06; full list of members (3 pages)
29 March 2006Return made up to 28/03/06; full list of members (3 pages)
3 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 May 2005Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
3 May 2005Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
3 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 April 2005Ad 31/03/05--------- £ si 52@1=52 £ ic 25/77 (2 pages)
11 April 2005Ad 31/03/05--------- £ si 52@1=52 £ ic 25/77 (2 pages)
29 March 2005Incorporation (30 pages)
29 March 2005Incorporation (30 pages)