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Metartec Limited
Metartec Limited is an active company incorporated on 16 March 2007 with the registered office located in Pinner, Greater London. Metartec Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
06166068
Private limited company
Age
18 years
Incorporated
16 March 2007
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
16 March 2025
(5 months ago)
Next confirmation dated
16 March 2026
Due by
30 March 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Metartec Limited
Contact
Address
Elm Park Court
Pinner
HA5 3NN
Same address since
incorporation
Companies in HA5 3NN
Telephone
08456439772
Email
Available in Endole App
Website
Metartec.com
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr Raymond Mark Hall
Director • PSC • British • Lives in England • Born in May 1966
Mr Stephen Robert McCallum
Director • British • Lives in UK • Born in Nov 1967
Mr Eoin Daniel Patrick Ryan
Director • British • Lives in England • Born in Jan 1961
Scott John Myers
Director • British • Lives in UK • Born in Sep 1971
Mrs ANN Margaret Hall
Secretary • British • Born in Apr 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
GR Solutions Limited
Mrs ANN Margaret Hall and Mr Raymond Mark Hall are mutual people.
Active
Ultimate Power Solutions Limited
Mrs ANN Margaret Hall and Mr Raymond Mark Hall are mutual people.
Active
Mesogios Investments Limited
Mrs ANN Margaret Hall and Mr Raymond Mark Hall are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£669.08K
Decreased by £1.12M (-63%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£2.87M
Decreased by £919.17K (-24%)
Total Liabilities
-£1.21M
Decreased by £1.02M (-46%)
Net Assets
£1.66M
Increased by £97.98K (+6%)
Debt Ratio (%)
42%
Decreased by 16.59% (-28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Scott John Myers Resigned
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Stuart Michael Robinson Resigned
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of Scott John Myers as a director on 5 June 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 May 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 18 Mar 2024
Termination of appointment of Stuart Michael Robinson as a director on 31 August 2023
Submitted on 4 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Jun 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 21 Mar 2022
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Repayment History
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