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Metermimic Limited

Metermimic Limited is a dissolved company incorporated on 13 May 1999 with the registered office located in Cardiff, South Glamorgan. Metermimic Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 20 June 2017 (8 years ago)
Was 18 years old at the time of dissolution
Company No
03769854
Private limited company
Age
26 years
Incorporated 13 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in Wales • Born in Feb 1958
Director • None • British • Born in Sep 1957
Director • United Kingdom • Lives in Wales • Born in Oct 1959
Director • Ceo/Director • British • Lives in Wales • Born in Mar 1965
Director • Business Consultant • British • Lives in Wales • Born in Nov 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
GM & RW Developments Limited
Mr Gary Keith Mawer is a mutual person.
Active
Pioneer Property Investment Limited
Mr Gary Keith Mawer is a mutual person.
Active
Momentum Utility Services Limited
Rhys Haigh Dryhurst Wynne is a mutual person.
Active
GR Property Services LLP
Rhys Haigh Dryhurst Wynne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Jul 2012
For period 31 Aug31 Jul 2012
Traded for 11 months
Cash in Bank
£5.74K
Increased by £1.25K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£918.46K
Increased by £52.7K (+6%)
Total Liabilities
-£1.98M
Increased by £435.48K (+28%)
Net Assets
-£1.06M
Decreased by £382.78K (+57%)
Debt Ratio (%)
215%
Increased by 37.2% (+21%)
Latest Activity
Registered Address Changed
11 Years Ago on 18 Mar 2014
Registered Address Changed
11 Years Ago on 26 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Feb 2014
Graham Hawker Resigned
11 Years Ago on 10 Feb 2014
Confirmation Submitted
12 Years Ago on 17 Jun 2013
Small Accounts Submitted
12 Years Ago on 8 May 2013
Mr Graham Alfred Hawker Appointed
12 Years Ago on 26 Apr 2013
Mr Rhys Haigh Dryhurst Wynne Appointed
12 Years Ago on 26 Apr 2013
Antony Gabriel Taylor Appointed
12 Years Ago on 26 Apr 2013
Matthew Middleton Resigned
12 Years Ago on 15 Apr 2013
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Documents
Submitted on 20 Jun 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Mar 2017
Liquidators' statement of receipts and payments to 18 February 2016
Submitted on 2 Mar 2016
Liquidators' statement of receipts and payments to 18 February 2015
Submitted on 20 Mar 2015
Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014
Submitted on 18 Mar 2014
Registered office address changed from 42 Court Road Industrial Estate Cwmbran NP44 3AS on 26 February 2014
Submitted on 26 Feb 2014
Statement of affairs with form 4.19
Submitted on 25 Feb 2014
Appointment of a voluntary liquidator
Submitted on 25 Feb 2014
Resolutions
Submitted on 25 Feb 2014
Resolutions
Submitted on 25 Feb 2014
Repayment History
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