MET SERVE LIMITED

Overview

Company Name	MET SERVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05418038
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MET SERVE LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is MET SERVE LIMITED located?

Registered Office Address	17 Birkheads Road RH2 0AU Reigate England
Undeliverable Registered Office Address	No

What were the previous names of MET SERVE LIMITED?

Previous Company Names
Company Name	From	Until
METPLUMB LIMITED	Jul 01, 2005	Jul 01, 2005
METCON FABRICATIONS LIMITED	Apr 07, 2005	Apr 07, 2005

What are the latest accounts for MET SERVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for MET SERVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2027
Next Confirmation Statement Due	May 11, 2027
Next Confirmation Statement Made Up To	Apr 27, 2026
Overdue	No

What are the latest filings for MET SERVE LIMITED?

Filings
Date	Description	Document	Type
May 09, 2026	Confirmation statement made on Apr 27, 2026 with no updates	3 pages	CS01

Nov 27, 2025	Full accounts made up to Aug 31, 2025	27 pages	AA

May 14, 2025	Satisfaction of charge 054180380002 in full	1 pages	MR04

May 09, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Full accounts made up to Aug 31, 2024	28 pages	AA

May 03, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Nov 14, 2022	Registration of charge 054180380002, created on Nov 10, 2022	19 pages	MR01

Apr 28, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Change of details for Mr John Ray as a person with significant control on Dec 16, 2020	2 pages	PSC04

Mar 31, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

May 26, 2021	Confirmation statement made on Apr 27, 2021 with updates	4 pages	CS01

Mar 15, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Dec 17, 2020	Appointment of Mr Eliott Ray as a director on Dec 17, 2020	2 pages	AP01

Dec 17, 2020	Director's details changed for Mr John Albert Ray on Dec 16, 2020	2 pages	CH01

Jun 01, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Apr 30, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Apr 27, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

Jul 29, 2018	Termination of appointment of Nigel Cox as a secretary on Jul 20, 2018	1 pages	TM02

Jul 29, 2018	Appointment of Mrs Sarah Ruth Owens as a secretary on Jul 20, 2018	2 pages	AP03

May 10, 2018	Confirmation statement made on Apr 27, 2018 with no updates	3 pages	CS01

Mar 22, 2018	Total exemption full accounts made up to Aug 31, 2017	14 pages	AA

View All Filings

Who are the officers of MET SERVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OWENS, Sarah Ruth Birkheads Road RH2 0AU Reigate 17 England	Jul 20, 2018		Secretary	Birkheads Road RH2 0AU Reigate 17 England				248883000001
RAY, Eliott Birkheads Road RH2 0AU Reigate 17 England	Dec 17, 2020		Director	Birkheads Road RH2 0AU Reigate 17 England	England	British	1983-9	223378150001
RAY, John Albert Birkheads Road RH2 0AU Reigate 17 England	Apr 07, 2005		Director	Birkheads Road RH2 0AU Reigate 17 England	England	British	1953-5	104536620002
COX, Nigel Bell Hill GU32 2EA Petersfield 71 England	Feb 20, 2017	Jul 20, 2018	Secretary	Bell Hill GU32 2EA Petersfield 71 England				225104070001
GORMLEY, Katherine Yvonne Brookside Farm Woodhatch Road RH1 5JJ Redhill Surrey	Apr 07, 2005	Jun 22, 2006	Secretary	Brookside Farm Woodhatch Road RH1 5JJ Redhill Surrey		British		108314960001
HOSSACK, Timothy John 72 Bishopric Richmond Mews RH12 1QN Horsham 3 West Sussex England	Jun 22, 2006	Feb 20, 2017	Secretary	72 Bishopric Richmond Mews RH12 1QN Horsham 3 West Sussex England		British		72949450001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 07, 2005	Apr 07, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 07, 2005	Apr 07, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MET SERVE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Ray Birkheads Road RH2 0AU Reigate 17 England	Apr 06, 2016	Birkheads Road RH2 0AU Reigate 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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