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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 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit A3 Lion Business Park
Dering Way
Gravesend
Kent
DA12 2DN
United Kingdom
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 37 st Margaret's Street Canterbury Kent CT1 2TU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
24
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • Austrian • Lives in Switzerland • Born in Feb 1990
Director • Managing Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Mar 1989
Director • Finance Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo Pumps Limited
Matthew David Benham, Philip Windover Fellowes-Prynne, and 2 more are mutual people.
Active
Metcor Group Ltd
Matthew David Benham, Philip Windover Fellowes-Prynne, and 2 more are mutual people.
Active
Aylesford Electrical Contractors Limited
Matthew David Benham, Philip Windover Fellowes-Prynne, and 2 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
Meteor UK Midco Limited
Michael Marks and Nicholas Hugh Jardine Gaisman are mutual people.
Active
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 (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £300K (+38%)
Turnover
£29.59M
Increased by £8.32M (+39%)
Employees
276
Increased by 77 (+39%)
Total Assets
£31.69M
Increased by £8.62M (+37%)
Total Liabilities
-£34.68M
Increased by £9.79M (+39%)
Net Assets
-£2.98M
Decreased by £1.17M (+65%)
Debt Ratio (%)
109%
Increased by 1.56% (+1%)
Latest Activity
New Charge Registered
15 Days Ago on 22 Aug 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
Michael Marks (PSC) Resigned
3 Months Ago on 22 May 2025
David Lee Cruddace Resigned
3 Months Ago on 22 May 2025
Nicholas Gaisman (PSC) Resigned
3 Months Ago on 22 May 2025
Meteor Uk Bidco Limited (PSC) Appointed
3 Months Ago on 22 May 2025
Clemens Haas Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
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Documents
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
Satisfaction of charge 112286300004 in full
Submitted on 2 Jun 2025
Repayment History
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