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Metering Technology Solutions Limited

Metering Technology Solutions Limited is an active company incorporated on 4 January 1995 with the registered office located in London, Greater London. Metering Technology Solutions Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03005712
Private limited company
Age
30 years
Incorporated 4 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
China Works
100 Black Prince Road
London
SE1 7SJ
England
Address changed on 29 Sep 2025 (3 days ago)
Previous address was Dogmore Stoke Row Henley on Thames Oxon RG9 5PD
Telephone
01491681688
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Marketing Consultant • British • Lives in England • Born in Oct 1958
Director • Managing Director • British • Lives in England • Born in Jan 1993
Director • Chairman • British • Lives in UK • Born in Dec 1952
Mr Robert Henry Whittaker
PSC • British • Lives in UK • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£309.92K
Increased by £16.86K (+6%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£743.95K
Increased by £123.86K (+20%)
Total Liabilities
-£263.41K
Decreased by £3.27K (-1%)
Net Assets
£480.54K
Increased by £127.12K (+36%)
Debt Ratio (%)
35%
Decreased by 7.6% (-18%)
Latest Activity
Registered Address Changed
3 Days Ago on 29 Sep 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Own Shares Purchased
7 Months Ago on 6 Mar 2025
Shares Cancelled
7 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Jan 2025
Sarah Whittaker (PSC) Appointed
9 Months Ago on 10 Dec 2024
Graham Allen Whittaker Resigned
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Jan 2024
Robert Henry Whittaker (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Registered office address changed from Dogmore Stoke Row Henley on Thames Oxon RG9 5PD to China Works 100 Black Prince Road London SE1 7SJ on 29 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Purchase of own shares.
Submitted on 6 Mar 2025
Cancellation of shares. Statement of capital on 8 December 2022
Submitted on 6 Mar 2025
Termination of appointment of Graham Allen Whittaker as a director on 10 December 2024
Submitted on 24 Jan 2025
Notification of Sarah Whittaker as a person with significant control on 10 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 17 Jan 2024
Cessation of Sarah Whittaker as a person with significant control on 1 January 2024
Submitted on 16 Jan 2024
Repayment History
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