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MET STRUCTURES LIMITED

MET STRUCTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMET STRUCTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10735398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MET STRUCTURES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is MET STRUCTURES LIMITED located?

    Registered Office Address
    Millennium House Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MET STRUCTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 30, 2027
    Next Confirmation Statement DueApr 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2026
    OverdueNo

    What are the latest filings for MET STRUCTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2025

    		35 pagesAA

    Notification of Chieftan Properties Limited as a person with significant control on Apr 01, 2025

    		2 pagesPSC02

    Cessation of Chieftan Homes (Irl) Limited as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Change of details for Mr Matthew William Smith as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Change of details for Mr Ian Robert Samuel Cochrane as a person with significant control on Apr 01, 2025

    		2 pagesPSC04

    Notification of Chieftan Homes (Irl) Limited as a person with significant control on Apr 01, 2025

    		2 pagesPSC02

    Notification of Ian Robert Samuel Cochrane as a person with significant control on Apr 01, 2025

    		2 pagesPSC01

    Change of details for Kenai Holdings Limited as a person with significant control on Apr 01, 2025

    		2 pagesPSC05

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: 100 issued shares shall remain unchanged/allowance for various share capital 21/12/2022
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 111
    		3 pagesSH01

    Full accounts made up to Mar 31, 2024

    		34 pagesAA

    Director's details changed for Mr Neil Robert Beatson on Sep 16, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		32 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    		5 pagesCS01

    Notification of Kenai Holdings Limited as a person with significant control on Dec 21, 2022

    		2 pagesPSC02

    Cessation of Studwelders Holdings Limited as a person with significant control on Dec 21, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		13 pagesAA
    View All Filings

    Who are the officers of MET STRUCTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATSON, Neil Robert
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    		Director
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    		EnglandBritish262348220001
    COCHRANE, Ian Robert Samuel
    Craigavon Road
    Fintona
    BT78 2BN Omagh
    10
    Northern Ireland
    		Director
    Craigavon Road
    Fintona
    BT78 2BN Omagh
    10
    Northern Ireland
    		United KingdomBritish145926230003
    MANAGH, David Frederick
    Carnalea Road
    Seskanore
    BT78 2PR Omagh
    111
    Co Tyrone
    Northern Ireland
    		Director
    Carnalea Road
    Seskanore
    BT78 2PR Omagh
    111
    Co Tyrone
    Northern Ireland
    		United KingdomBritish263321650001
    SMITH, Matthew William
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    		Director
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    		WalesBritish78608400003
    SMITH, Matthew William
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    		Secretary
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    		229806190001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Chieftan Homes (Irl) Limited
    Craigavon Road
    Fintona
    BT78 2BN Omagh
    10
    Northern Ireland
    		Apr 01, 2025
    Craigavon Road
    Fintona
    BT78 2BN Omagh
    10
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi627637
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Robert Samuel Cochrane
    Craigavon Road
    Fintona
    BT78 2BN Omagh
    10
    Northern Ireland
    		Apr 01, 2025
    Craigavon Road
    Fintona
    BT78 2BN Omagh
    10
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Chieftan Properties Limited
    Craigavon Road
    Fintona
    BT78 2BN Omagh
    10
    Northern Ireland
    		Apr 01, 2025
    Craigavon Road
    Fintona
    BT78 2BN Omagh
    10
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For Northern Ireland
    Registration NumberNi054993
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kenai Holdings Limited
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    		Dec 21, 2022
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    		No
    Legal FormLimited
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08727492
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    		Apr 01, 2018
    Newhouse Farm Industrial Estate
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Wales
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05034184
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew William Smith
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    		Apr 21, 2017
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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