Metra Martech Limited

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General information

Name:

Metra Martech Ltd

Office Address:

40 Kimbolton Road Bedford MK40 2NR Bedfordshire

Number: 02196706

Incorporation date: 1987-11-20

Dissolution date: 2023-08-29

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was registered in Bedfordshire with reg. no. 02196706. This firm was set up in the year 1987. The headquarters of this firm was located at 40 Kimbolton Road Bedford. The area code is MK40 2NR. The firm was officially closed on 2023-08-29, meaning it had been in business for 36 years.

For the firm, a variety of director's obligations had been executed by Robin I. and Peter G.. As for these two managers, Peter G. had supervised the firm the longest, having become a vital addition to officers' team on April 1991.

Robin I. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Robin I.

Role: Director

Appointed: 10 June 2004

Latest update: 3 January 2024

Robin I.

Role: Secretary

Appointed: 10 June 2004

Latest update: 3 January 2024

Peter G.

Role: Director

Appointed: 18 April 1991

Latest update: 3 January 2024

People with significant control

Robin I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 June 2023
Confirmation statement last made up date 09 June 2022
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 March 2015
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 27 November 2015
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 10 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (4 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 3 120.00
2014-01-13 16071 £ 3 120.00 Marketing And Communications
2011 Department for Transport 2 £ 2 160.00
2011-07-26 7996 £ 1 080.00 Sales Promotions
2011-10-27 8550 £ 1 080.00 Sales Promotions

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
35
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