Metainy Air Conditioning Limited

General information

Name:

Metainy Air Conditioning Ltd

Office Address:

Unit 19 Woodlands Business Park Woodlands Park Avenue SL6 3UA Maidenhead

Number: 04053855

Incorporation date: 2000-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Metainy Air Conditioning began its operations in 2000 as a Private Limited Company with reg. no. 04053855. This business has been prospering for 24 years and the present status is active. The company's office is registered in Maidenhead at Unit 19 Woodlands Business Park. You can also find this business using its post code, SL6 3UA. This firm's SIC code is 43220 meaning Plumbing, heat and air-conditioning installation. The firm's most recent filed accounts documents cover the period up to Friday 31st March 2023 and the most recent annual confirmation statement was submitted on Wednesday 16th August 2023.

As for this firm, most of director's assignments have been executed by George E. and Malcolm B.. Out of these two executives, George E. has supervised firm the longest, having been one of the many members of company's Management Board since 2000. In order to support the directors in their duties, this firm has been utilizing the skillset of George E. as a secretary since the appointment on 2004/10/01.

Financial data based on annual reports

Company staff

George E.

Role: Secretary

Appointed: 01 October 2004

Latest update: 2 March 2024

George E.

Role: Director

Appointed: 16 August 2000

Latest update: 2 March 2024

Malcolm B.

Role: Director

Appointed: 16 August 2000

Latest update: 2 March 2024

People with significant control

Executives who control the firm include: George E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Malcolm B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

George E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
23
Company Age

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