Company information:
Metrics Engineering Holding Company Limited (No: 05744496)
Address: 107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ
Status: Active
Incorporated: 15-Mar-2006
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JULIAN MARTIN SANDREY ( DOB: Jun-1969 From: Mar-2006 )
Current Director: JULIE HELEN SANDREY ( DOB: Feb-1969 From: Mar-2006 )
Resigned Director: ANDREW IAN STARMER ( DOB: Feb-1957 From: Mar-2006 To: Jun-2017 )
Resigned Director: AMANDA JANE STARMER ( DOB: Sep-1971 From: Mar-2006 To: Jun-2017 )
Resigned Secretary: ANDREW IAN STARMER ( DOB: Feb-1957 From: Mar-2006 To: Jun-2017 )
Persons of Significant Control:
Mr Andrew Ian Starmer, Aspen Cottage 1 Stowers Row, Martock, Somerset, TA12 6EL, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-02)
Mrs Julie Helen Sandrey, Aspen Cottage 1 Stowers Row, Martock, Somerset, TA12 6EL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Julian Martin Sandrey, Aspen Cottage 1 Stowers Row, Martock, Somerset, TA12 6EL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Amanda Jane Starmer, Aspen Cottage 1 Stowers Row, Martock, Somerset, TA12 6EL, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-02)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 400,000 | 400,000 | 400,000 | 400,000 | 400,000 | 400,000 | 400,000 | 400,000 | 400,000 | 400000,400000,400000,400000,400000.0,400000.0,400000.0,400000.0,400000.0 |
Fixed assets / Investments, fixed assets / Other investments other than loans | 400,000 | 400,000 | 400,000 | 400,000 | 400000,400000,400000,400000,0.0,0.0,0.0,0.0,0.0 | |||||
Net current assets (liabilities) | -101,285 | -101,285 | -101,285 | -101,285 | -101,285 | -101,285 | -101,285 | -101,285 | -101,285 | -101285,-101285,-101285,-101285,-101285.0,-101285.0,-101285.0,-101285.0,-101285.0 |
Total assets less current liabilities | 298,715 | 298,715 | 298,715 | 298,715 | 298,715 | 298,715 | 298,715 | 298,715 | 298,715 | 298715,298715,298715,298715,298715.0,298715.0,298715.0,298715.0,298715.0 |
Equity / share capital and reserves | 298,715 | 298,715 | 298,715 | 298,715 | 298,715 | 298,715 | 298,715 | 298,715 | 298,715 | 298715,298715,298715,298715,298715.0,298715.0,298715.0,298715.0,298715.0 |