Met T&S Management Ltd

General information

Name:

Met T&S Management Limited

Office Address:

75-77 Brook Street W1K 4HX London

Number: 09001946

Incorporation date: 2014-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Met T&S Management was established on 2014/04/17 as a Private Limited Company. The enterprise's headquarters can be reached at London on 75-77 Brook Street. Should you want to contact this company by mail, its postal code is W1K 4HX. The registration number for Met T&S Management Ltd is 09001946. It 's been six years since Met T&S Management Ltd is no longer recognized under the business name Vgl Management. The enterprise's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Met T&S Management Limited filed its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was submitted on 2022-12-20.

According to the information we have, this particular firm was formed ten years ago and has so far been presided over by nine directors, and out this collection of individuals three (Marco M., Massimo D. and Simone B.) are still active.

  • Previous company's names
  • Met T&S Management Ltd 2018-02-07
  • Vgl Management Limited 2014-04-17

Financial data based on annual reports

Company staff

Marco M.

Role: Director

Appointed: 12 April 2022

Latest update: 26 March 2024

Massimo D.

Role: Director

Appointed: 12 April 2022

Latest update: 26 March 2024

Simone B.

Role: Director

Appointed: 26 February 2015

Latest update: 26 March 2024

People with significant control

Executives who have control over the firm are as follows: Fabrizio D. has substantial control or influence over the company. Maire Tecnimont S.P.A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Roma at Viale Castello, Della Magliana, 00148, Rm and was registered as a PSC under the registration number 07673571001.

Fabrizio D.
Notified on 20 December 2021
Nature of control:
substantial control or influence
Maire Tecnimont S.P.A.
Address: 27 Viale Castello, Della Magliana, Roma, Rm, 00148, Italy
Legal authority Italian Civil Code
Legal form Corporate
Country registered Italy
Place registered Italy
Registration number 07673571001
Notified on 20 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Met T&S Limited
Address: Suite 4 - Claridge House 32 Davies Street, London, W1K 4ND, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 09029321
Notified on 15 December 2017
Ceased on 20 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vgl Investments Limited
Address: Suite 4, Claridge House 32 Davies Street, London, W1K 4ND, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 08038128
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 20th December 2023 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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