| Company Name | Metromec Mechanical Building Services Limited |
|---|---|
| Directors | Mark Stephen Wort and Gary John Dodd |
| Company Status | Active |
| Company Number | 08002885 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2012(12 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Stephen Wort |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Southview Clarendon Park Epsom Surrey KT19 7LA |
| Director Name | Mr Gary John Dodd |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Foxglove Close Chertsey Surrey KT16 8FD |
Contact
| Website | www.metromec.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 35985944 |
| Telephone region | London |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary John Dodd 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Stephen Wort 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Filing History
| 15 May 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 23 March 2023 with updates (5 pages) |
| 25 April 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
| 1 April 2022 | Confirmation statement made on 23 March 2022 with updates (5 pages) |
| 26 July 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 1 April 2021 | Confirmation statement made on 23 March 2021 with updates (5 pages) |
| 15 September 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 29 June 2020 | Change of details for Mr Gary John Dodd as a person with significant control on 29 June 2020 (2 pages) |
| 29 June 2020 | Director's details changed for Mr Gary John Dodd on 29 June 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 23 March 2020 with updates (5 pages) |
| 1 August 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 1 April 2019 | Confirmation statement made on 23 March 2019 with updates (5 pages) |
| 6 April 2018 | Confirmation statement made on 23 March 2018 with updates (5 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 24 November 2017 | Registered 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 2017 | Registered 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) |
| 20 June 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 24 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 23 March 2017 with updates (6 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 25 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 7 August 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 2 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 9 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 23 March 2012 | Incorporation (44 pages) |
| 23 March 2012 | Incorporation (44 pages) |