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Met-Parts Engineering Ltd

Met-Parts Engineering Ltd is an active company incorporated on 6 June 2007 with the registered office located in Leicester, Leicestershire. Met-Parts Engineering Ltd was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06270254
Private limited company
Age
18 years
Incorporated 6 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
26 Mandervell Road
Oadby
Leicester
LE2 5LQ
England
Same address for the past 8 years
Telephone
01162720601
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Nov 1968
Director • PSC • British • Lives in UK • Born in May 1965
Director • PSC • British • Lives in UK • Born in Jul 1972
PSC • Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Sew Systems Limited
Mr Mark Christopher Ellson, Emma Louise Thornhill, and 2 more are mutual people.
Active
Met-Parts Services Ltd
Mr Mark Christopher Ellson, Emma Louise Thornhill, and 1 more are mutual people.
Active
Sparbaruk Ltd
Mr David Jason Mander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£572.53K
Increased by £34.27K (+6%)
Total Liabilities
-£455.87K
Decreased by £5.42K (-1%)
Net Assets
£116.66K
Increased by £39.69K (+52%)
Debt Ratio (%)
80%
Decreased by 6.08% (-7%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Emma Louise Illingworth Details Changed
1 Month Ago on 16 Sep 2025
Mrs Emma Illingworth (PSC) Details Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Nicholas Anthony Turner Appointed
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Nicholas Anthony Turner Resigned
1 Year 10 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 8 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Director's details changed for Emma Louise Illingworth on 16 September 2025
Submitted on 30 Sep 2025
Change of details for Mrs Emma Illingworth as a person with significant control on 16 September 2025
Submitted on 30 Sep 2025
Micro company accounts made up to 30 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 16 Jan 2025
Micro company accounts made up to 30 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Nicholas Anthony Turner as a director on 3 January 2024
Submitted on 4 Jan 2024
Termination of appointment of Nicholas Anthony Turner as a director on 3 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Registration of charge 062702540003, created on 8 December 2023
Submitted on 11 Dec 2023
Satisfaction of charge 1 in full
Submitted on 3 Oct 2023
Repayment History
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