METAIR MECHANICAL SERVICES LIMITED
Overview
| Company Name | METAIR MECHANICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05568243 |
| 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 METAIR MECHANICAL SERVICES LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is METAIR MECHANICAL SERVICES LIMITED located?
| Registered Office Address | 21d Queensway Enfield EN3 4SZ Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METAIR MECHANICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MMS LIMITED | Sep 20, 2005 | Sep 20, 2005 |
What are the latest accounts for METAIR MECHANICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for METAIR MECHANICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for METAIR MECHANICAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr William Edward Arthur Hughes as a person with significant control on Jan 21, 2025 | 2 pages | PSC04 | ||
Change of details for Miss Christine Olive Hastings as a person with significant control on Jan 21, 2025 | 2 pages | PSC04 | ||
Change of details for Mr John Dixon as a person with significant control on Jan 21, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr William Edward Arthur Hughes on Jan 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Christine Olive Hastings on Jan 21, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr William Edward Arthur Hughes on Jan 21, 2025 | 1 pages | CH03 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Dixon as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Jan 27, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of METAIR MECHANICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, William Edward Arthur | Secretary | 21d Queensway Enfield EN3 4SZ Middlesex | British | 40191710001 | ||||||
| HASTINGS, Christine Olive | Director | 21d Queensway Enfield EN3 4SZ Middlesex | England | British | 107968570002 | |||||
| HUGHES, William Edward Arthur | Director | 21d Queensway Enfield EN3 4SZ Middlesex | England | British | 40191710001 | |||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| DIXON, John | Director | 8 Heathend Road Great Kingshill HP15 6HL High Wycombe Buckinghamshire | England | British | 107968410001 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of METAIR MECHANICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Edward Arthur Hughes | Apr 06, 2016 | 21d Queensway Enfield EN3 4SZ Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Christine Olive Hastings | Apr 06, 2016 | 21d Queensway Enfield EN3 4SZ Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Dixon | Apr 06, 2016 | 21d Queensway Enfield EN3 4SZ Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of 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