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Metsi Technologies Limited

Metsi Technologies Limited is a liquidation company incorporated on 15 March 2012 with the registered office located in Chorley, Lancashire. Metsi Technologies Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
07992172
Private limited company
Age
13 years
Incorporated 15 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 404 days
Dated 8 September 2023 (2 years 1 month ago)
Next confirmation dated 8 September 2024
Was due on 22 September 2024 (1 year 1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Marshall Peters Ltd, Heskin Hall Farm
Wood Lane
Heskin
Preston
PR7 5PA
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was 71-91 Aldwych London WC2B 4HN England
Telephone
02038588996
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Director • South African • Lives in South Africa • Born in Dec 1965
Director • Ceo • Belgian • Lives in Belgium • Born in Dec 1967
Director • British • Lives in South Africa • Born in Apr 1961
Metsi Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metsi Group Limited
Steven Grant James and Ghufran Shah are mutual people.
Active
Virtigon Ltd
Ghufran Shah is a mutual person.
Active
Secera Ltd
Ghufran Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£123.9K
Decreased by £135.45K (-52%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£1.92M
Decreased by £141.17K (-7%)
Total Liabilities
-£1.86M
Decreased by £395.38K (-18%)
Net Assets
£58.78K
Increased by £254.21K (-130%)
Debt Ratio (%)
97%
Decreased by 12.54% (-11%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Ceo Michael Jan Paul Hillewaert Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Metsi Group Limited (PSC) Appointed
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 29 July 2025
Submitted on 16 Sep 2025
Registered office address changed from 71-91 Aldwych London WC2B 4HN England to C/O Marshall Peters Ltd, Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 15 August 2024
Submitted on 15 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Statement of affairs
Submitted on 9 Aug 2024
Appointment of a voluntary liquidator
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 6 Sep 2023
Statement of capital following an allotment of shares on 4 April 2023
Submitted on 5 Apr 2023
Director's details changed for Ceo Michael Jan Paul Hillewaert on 31 March 2023
Submitted on 3 Apr 2023
Repayment History
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