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Metcor Group (Holdings) Ltd

Metcor Group (Holdings) Ltd is an active company incorporated on 27 February 2018 with the registered office located in Gravesend, Kent. Metcor Group (Holdings) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11228630
Private limited company
Age
7 years
Incorporated 27 February 2018
Size
Unreported
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Metcor Group (Holdings) Ltd
Contact Update Details
Address
Unit A3 Lion Business Park
Dering Way
Gravesend
Kent
DA12 2DN
United Kingdom
Address changed on 6 Feb 2025 (8 months ago)
Previous address was 37 st Margaret's Street Canterbury Kent CT1 2TU United Kingdom
Telephone
020 83102000
Email
Unreported
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People
Officers
6
Shareholders
25
Controllers (PSC)
1
Clemens Haas
Director • Austrian • Lives in Switzerland • Born in Feb 1990
Philip Windover Fellowes-Prynne
Director • Managing Director • British • Lives in England • Born in Mar 1962
Nicholas Hugh Jardine Gaisman
Director • British • Lives in England • Born in Mar 1989
Matthew David Benham
Director • Finance Director • British • Lives in UK • Born in Nov 1973
Michael Marks
Director • British • Lives in England • Born in May 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo Pumps Limited
Michael Marks, Nicholas Hugh Jardine Gaisman, and 2 more are mutual people.
Active
Metcor Group Ltd
Michael Marks, Nicholas Hugh Jardine Gaisman, and 2 more are mutual people.
Active
Aylesford Electrical Contractors Limited
Michael Marks, Nicholas Hugh Jardine Gaisman, and 2 more are mutual people.
Active
Drainage Consultants Limited
Michael Marks, Nicholas Hugh Jardine Gaisman, and 1 more are mutual people.
Active
Quickpump Services Limited
Michael Marks and Nicholas Hugh Jardine Gaisman are mutual people.
Active
Deckpro Ltd
Michael Marks and Nicholas Hugh Jardine Gaisman are mutual people.
Active
Meteor UK Topco Limited
Michael Marks and Nicholas Hugh Jardine Gaisman are mutual people.
Active
Meteor UK Bidco Limited
Michael Marks and Nicholas Hugh Jardine Gaisman are mutual people.
Active
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Brands
Metcor
Metcor is a specialist field service operator that provides environmental compliance and asset performance for site-critical plant and infrastructure.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.49M
Increased by £406K (+37%)
Turnover
£36.52M
Increased by £6.93M (+23%)
Employees
310
Increased by 34 (+12%)
Total Assets
£30.11M
Decreased by £1.58M (-5%)
Total Liabilities
-£34.72M
Increased by £45K (0%)
Net Assets
-£4.61M
Decreased by £1.63M (+55%)
Debt Ratio (%)
115%
Increased by 5.91% (+5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
19 Days Ago on 3 Oct 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
Charge Satisfied
4 Months Ago on 2 Jun 2025
Michael Marks (PSC) Resigned
5 Months Ago on 22 May 2025
David Lee Cruddace Resigned
5 Months Ago on 22 May 2025
Nicholas Gaisman (PSC) Resigned
5 Months Ago on 22 May 2025
Meteor Uk Bidco Limited (PSC) Appointed
5 Months Ago on 22 May 2025
Clemens Haas Resigned
5 Months Ago on 22 May 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 3 Oct 2025
Registration of charge 112286300005, created on 22 August 2025
Submitted on 29 Aug 2025
Certificate of change of name
Submitted on 18 Jul 2025
Resolutions
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Notification of Meteor Uk Bidco Limited as a person with significant control on 22 May 2025
Submitted on 3 Jun 2025
Termination of appointment of David Lee Cruddace as a director on 22 May 2025
Submitted on 3 Jun 2025
Cessation of Nicholas Gaisman as a person with significant control on 22 May 2025
Submitted on 3 Jun 2025
Cessation of Michael Marks as a person with significant control on 22 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Clemens Haas as a director on 22 May 2025
Submitted on 2 Jun 2025
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Repayment History
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