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Metor Services Limited

Metor Services Limited is an active company incorporated on 24 December 2002 with the registered office located in London, City of London. Metor Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04625266
Private limited company
Age
22 years
Incorporated 24 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
141-149 Salisbury House London Wall
London
EC2M 5QQ
United Kingdom
Address changed on 11 Sep 2024 (12 months ago)
Previous address was 3 Thame Business Park Centre Wenman Road Thame OX9 3XA England
Telephone
01767 631133
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Jul 1978
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Tadlow Road Limited
John James Clarke, Michael Ian Keddie, and 2 more are mutual people.
Active
Roocroft RRS Holdings Limited
Nigel Dougan, Matthew Miller Robinson, and 2 more are mutual people.
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Chevron Traffic Management Limited
Timothy Noel Cockayne, Christopher David Adams, and 1 more are mutual people.
Active
Chevron Green Services Limited
Matthew Miller Robinson, Timothy Noel Cockayne, and 1 more are mutual people.
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Class One Traffic Management Ltd
Timothy Noel Cockayne, Christopher David Adams, and 1 more are mutual people.
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Highway Barrier Solutions Limited
Matthew Miller Robinson and Timothy Noel Cockayne are mutual people.
Active
Hire Association Europe Limited
Adam John Caulfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£901.16K
Increased by £13.78K (+2%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£2.34M
Increased by £1.09M (+88%)
Total Liabilities
-£1.3M
Increased by £393.93K (+43%)
Net Assets
£1.04M
Increased by £698.47K (+207%)
Debt Ratio (%)
56%
Decreased by 17.23% (-24%)
Latest Activity
Mr Adam John Caulfield Appointed
1 Day Ago on 5 Sep 2025
Timothy Noel Cockayne Resigned
1 Day Ago on 5 Sep 2025
Small Accounts Submitted
19 Days Ago on 18 Aug 2025
Christopher David Adams Resigned
1 Month Ago on 11 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
Tadlow Road Limited (PSC) Details Changed
12 Months Ago on 11 Sep 2024
Registered Address Changed
12 Months Ago on 11 Sep 2024
Mr Christopher David Adams Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Timothy Noel Cockayne Details Changed
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Termination of appointment of Timothy Noel Cockayne as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Adam John Caulfield as a director on 5 September 2025
Submitted on 5 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Christopher David Adams as a director on 11 July 2025
Submitted on 16 Jul 2025
Change of details for Tadlow Road Limited as a person with significant control on 11 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 28 Jan 2025
Second filing of Confirmation Statement dated 24 December 2023
Submitted on 28 Jan 2025
Appointment of Mr Christopher David Adams as a director on 1 July 2024
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from 3 Thame Business Park Centre Wenman Road Thame OX9 3XA England to 141-149 Salisbury House London Wall London EC2M 5QQ on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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