Metromec Holdings Limited in Weybridge, KT13 8DE

Description

Data updated on: 01-11-2023

Metromec Holdings Limited may be found at The Old Rectory, Church Street in Weybridge. The firm post code is KT13 8DE. Metromec Holdings has existed in this business since the company was set up on 2005-03-29. The firm registered no. is 05406048. This business's registered with SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Metromec Holdings Ltd released its latest accounts for the period up to 2022-10-31. The business latest annual confirmation statement was released on 2023-03-28.

According to the information we have, the firm was established in 2005 and has so far been governed by two directors. What is more, the managing director's tasks are often helped with by a secretary - Mark W., who joined the following firm in March 2005.

Executives who control this firm include: Gary D. has substantial control or influence over the company. Karen W. owns 1/2 or less of company shares. Mark W. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2019-10-31	2020-10-31	2021-10-31
Currency
Net Worth	1 919	2 430	1 797	1 163

Balance Sheet
Cash Bank On Hand				98	81	14 525	38 626	15 885
Current Assets						16 125	92 066	63 245
Debtors						1 600	53 440	47 360
Net Assets Liabilities						209	7 952	-5 341
Other Debtors						1 600	1 600	22 400
Property Plant Equipment				1 265
Cash Bank In Hand	26 091	1 543	99	98
Tangible Fixed Assets	3 375	2 531	1 898	1 265

Capital & Reserves
Called Up Share Capital	102	102	102	102
Profit Loss Account Reserve	1 817	2 328	1 695	1 061
Shareholder Funds	1 919	2 430	1 797	1 163

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				3 235
Average Number Employees During Period						4	2	2
Bank Borrowings Overdrafts							21 000	16 800
Creditors				200	300	15 916	21 000	16 800
Net Current Assets Liabilities	-1 456	-101	-101	-102	-219	209	28 952	11 459
Number Shares Issued Fully Paid					2
Other Creditors				200	300
Other Creditors Including Taxation Social Security Balance Sheet Subtotal						15 916	63 114	47 586
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					3 235
Other Disposals Property Plant Equipment					4 500
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost				4 500
Total Assets Less Current Liabilities	1 919	2 430	1 797	1 163	-219
Trade Debtors Trade Receivables							51 840	24 960
Administrative Expenses	6 249	2 285	633	634
Creditors Due Within One Year	27 547	1 644	200	200
Depreciation Tangible Fixed Assets Expense	1 125	844	633	633
Number Shares Allotted		2	2	2
Other Creditors Due Within One Year		1 440	200	200
Profit Loss For Period	106 054	511	-633	-634
Profit Loss On Ordinary Activities Before Tax	133 601	715	-633	-634
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	4 500	4 500	4 500
Tangible Fixed Assets Depreciation	1 125	1 969	2 602	3 235
Tangible Fixed Assets Depreciation Charged In Period		844	633	633
Taxation Social Security Due Within One Year	27 547	204
Tax On Profit Or Loss On Ordinary Activities	27 547	204
Turnover Gross Operating Revenue	139 850	3 000
U K Current Corporation Tax	27 547	204

Company staff

Gary D.

Role: Director

Appointed: 29 March 2005

Latest update: 18 March 2024

Mark W.

Role: Director

Appointed: 29 March 2005

Latest update: 18 March 2024

Mark W.

Role: Secretary

Appointed: 29 March 2005

Latest update: 18 March 2024

People with significant control

Gary D.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Karen W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Mark W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	11 April 2024
Confirmation statement last made up date	28 March 2023

Annual Accounts 16 February 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	16 February 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	29 April 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	19 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016

Metromec Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary D.

Mark W.

Mark W.

People with significant control

Gary D.

Karen W.

Mark W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Metromec Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary D.

Mark W.

Mark W.

People with significant control

Gary D.

Karen W.

Mark W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015

HQ address,
2016