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Metelec Limited

Metelec Limited is an active company incorporated on 15 April 2002 with the registered office located in Wolverhampton, Staffordshire. Metelec Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04416364
Private limited company
Age
23 years
Incorporated 15 April 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Hilton Cross Business Park
Featherstone
Wolverhampton
WV10 7QZ
England
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was Units 2-3 Vulcan Industrial Estate Leamore Lane Walsall WS2 7BZ
Telephone
01922712665
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jul 1964
Director • British • Lives in England • Born in Jul 1965
Mr Michael Grünstein
PSC • French • Lives in Liechtenstein • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Earthmet Limited
Mr Philippe Michel is a mutual person.
Active
Metelec Ni Limited
Kevin Draper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£617K
Increased by £317K (+106%)
Turnover
£27.69M
Increased by £3.88M (+16%)
Employees
37
Increased by 8 (+28%)
Total Assets
£21M
Increased by £2.07M (+11%)
Total Liabilities
-£12.95M
Increased by £1.86M (+17%)
Net Assets
£8.06M
Increased by £205K (+3%)
Debt Ratio (%)
62%
Increased by 3.11% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Gindre Duchavanay S.A. (PSC) Resigned
2 Years 8 Months Ago on 19 Dec 2022
Michael Grünstein (PSC) Appointed
2 Years 8 Months Ago on 19 Dec 2022
Charge Satisfied
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 23 Apr 2024
Registered office address changed from Units 2-3 Vulcan Industrial Estate Leamore Lane Walsall WS2 7BZ to 3 Hilton Cross Business Park Featherstone Wolverhampton WV10 7QZ on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 20 Apr 2023
Full accounts made up to 31 December 2022
Submitted on 2 Mar 2023
Notification of Michael Grünstein as a person with significant control on 19 December 2022
Submitted on 7 Feb 2023
Cessation of Gindre Duchavanay S.A. as a person with significant control on 19 December 2022
Submitted on 7 Feb 2023
Satisfaction of charge 044163640004 in full
Submitted on 9 Dec 2022
Repayment History
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