Metka - Egn Limited

General information

Name:

Metka - Egn Ltd

Office Address:

4th Floor 361-373 City Road EC1V 1LR London

Number: 09627590

Incorporation date: 2015-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09627590 9 years ago, Metka - Egn Limited was set up as a Private Limited Company. The business current registration address is 4th Floor, 361-373 City Road London. This enterprise's declared SIC number is 43999 meaning Other specialised construction activities not elsewhere classified. 31st December 2022 is the last time company accounts were filed.

Nikolaos P. and Eleftherios P. are listed as enterprise's directors and have been doing everything they can to help the company since July 2020.

The companies that control this firm are as follows: Mytilineos S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Athens at Marousi, 151 25 and was registered as a PSC under the registration number 000757001000.

Financial data based on annual reports

Company staff

Nikolaos P.

Role: Director

Appointed: 13 July 2020

Latest update: 15 April 2024

Eleftherios P.

Role: Director

Appointed: 08 June 2015

Latest update: 15 April 2024

People with significant control

Mytilineos S.A.
Address: Artemidos 8 Marousi, Athens, 151 25, Greece
Legal authority Greece
Legal form Anonymous Company
Country registered Greece
Place registered Gemi
Registration number 000757001000
Notified on 6 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Metka Sa
Address: 8 Artemidados Str, Maroussi, PO Box 15125, Greece
Legal authority Athens
Legal form Anonymous Company
Notified on 6 April 2016
Ceased on 6 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 08 June 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
8
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