METRIC GROUP LIMITED
Overview
| Company Name | METRIC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02560839 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of METRIC GROUP LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is METRIC GROUP LIMITED located?
| Registered Office Address | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METRIC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALMEX CONTROL SYSTEMS LIMITED | Jan 17, 1991 | Jan 17, 1991 |
| LAKECALM LIMITED | Nov 21, 1990 | Nov 21, 1990 |
What are the latest accounts for METRIC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for METRIC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for METRIC GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Haomin Huang as a director on May 25, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 30 pages | AA | ||
Termination of appointment of Chihua Li as a director on Jun 18, 2025 | 1 pages | TM01 | ||
Appointment of Mr Hao Huang as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Paul Marcus Henly as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Appointment of Ms Sharon Patricia Woods as a secretary on Nov 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Nicholas James Heal as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas James Heal as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Appointment of Mr Chihua Li as a director on May 03, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Haomin Huang as a director on May 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tianzhao Yu as a director on May 03, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Wortley as a director on May 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David O'sullivan as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sandy Paul Mace as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Satisfaction of charge 025608390015 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Appointment of Mr Nicholas James Heal as a director on Jun 29, 2022 | 2 pages | AP01 | ||
Registration of charge 025608390015, created on Apr 07, 2022 | 16 pages | MR01 | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of METRIC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Sharon Patricia | Secretary | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire | 328998890001 | |||||||
| HENLY, Christian Paul Marcus | Director | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire | England | British | 329123150001 | |||||
| HUANG, Hao | Director | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire | China | Chinese | 337520920001 | |||||
| CONWAY, Robert | Nominee Secretary | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| HALL, Eric Walter, Doctor | Secretary | 8 Turners Wood Drive HP8 4NE Chalfont St Giles Buckinghamshire | British | 35576690001 | ||||||
| HARWOOD-SMITH, Richard Martin | Secretary | 8 Redgrove Park GL51 6QY Cheltenham Gloucestershire | British | 37284330004 | ||||||
| HEAL, Nicholas James | Secretary | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire | 277826100001 | |||||||
| MASCHER, Christian | Secretary | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire | 168953180001 | |||||||
| RIDLEY, Matthew | Secretary | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire | 173163570001 | |||||||
| WHEELER, Adrian Roy | Secretary | 11 Halton Crescent Wroughton SN4 OTT Swindon Wiltshire | British | 210037120001 | ||||||
| WORTLEY, Christopher | Secretary | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire | 268480810001 | |||||||
| ARMSTRONG, Simon John | Director | Orchard House Heatherwold, Newtown RG20 9BG Newbury Berkshire | United Kingdom | British | 36395020005 | |||||
| ASPIN, Kevin William | Director | The Old Farm Holdenhurst Village BH8 0EE Bournemouth Dorset | England | British | 67492200001 | |||||
| AYLWARD, Peter Austin | Director | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire | England | British | 117585090001 | |||||
| BENSON, Iain | Director | Reading Road South Church Crookham GU52 6AE Fleet 170b Hampshire United Kingdom | United Kingdom | British | 90233660001 | |||||
| BENTFELD, Anne | Director | Raabestr 14 Hannover D-30177 Germany | German | 97792050001 | ||||||
| BRACEGIRDLE, Stephen James | Director | Well Lane NP16 6RA Llanvair Discded Village Farm Court South Monmouthshire | United Kingdom | British | 130013500001 | |||||
| BULLEY, Colin Anthony | Director | Ross Cottage HP14 3PF Cadmore End Buckinghamshire | British | 36484830001 | ||||||
| BURTON, Marcus William | Director | 6 Station Road TF10 7EN Newport Shropshire | British | 58904720002 | ||||||
| CAMERON, William Kennedy | Director | 15 Dane John CT1 2QU Canterbury Kent | British | 12921840001 | ||||||
| DENNIS, Paul Robert | Director | 5 Douthwaite Square E1 9UZ London | British | 40570740002 | ||||||
| GLASMACHER, Rene | Director | Elbchaussee 159b FOREIGN Hamburg 22605 Germany | German | 70324770001 | ||||||
| HARWOOD-SMITH, Richard Martin | Director | 8 Redgrove Park GL51 6QY Cheltenham Gloucestershire | British | 37284330004 | ||||||
| HEAL, Nicholas James | Director | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire | England | British | 299163620001 | |||||
| HOLMGREN, Bo Gunnar | Director | Smalendsvagen 23 18600 Vallentuna Sweden | Swedish | 32823550001 | ||||||
| HUANG, Haomin | Director | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire | China | Chinese | 322904780001 | |||||
| INGMAN, Bernt Thomas | Director | Ribegatan 15 Se-164 45 Krista Stockholm Sweden | Sweden | Swedish | 113613630001 | |||||
| KASTENSSON, Bo | Director | Valhallavagen 17 181 32 Lidingo FOREIGN Sweden | Swedish | 20676540001 | ||||||
| LAURIE, William Speirs | Director | 17 Castle Acre Road TF1 6QZ Leegomery Shropshire | United Kingdom | British | 77903060003 | |||||
| LI, Chihua | Director | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire | China | Chinese | 322905010001 | |||||
| MACE, Sandy Paul | Director | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire | England | British | 161973470001 | |||||
| MACE, Sandy Paul | Director | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire | England | British | 161973470001 | |||||
| MACMILLAN, Alasdair Frank Islay | Director | Lyndhurst Meadow Way West Horsley KT24 6LL Leatherhead Surrey | British | 23273170001 | ||||||
| MASCHER, Christian | Director | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire | Germany | German | 168952940001 | |||||
| O'SULLIVAN, David | Director | Metric House Westmead Drive Westmead Industrial Estate SN5 7AD Swindon Wiltshire | Wales | Irish | 266091960001 |
Who are the persons with significant control of METRIC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Metric Group Holdings Limited | Apr 06, 2016 | Westmead Industrial Estate Westlea SN5 7AD Swindon Metric House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0