Metier Technologies Limited

Active01834088 Private limited company
Incorporated
19 July 1984 (42 years)
Previously known as
Mechadyne International Limited (until 7 April 2024)
Mechadyne Limited (until 4 March 1998)
Flamegrey Limited (until 11 December 1984)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Engineering design activities for industrial process and production (71121)
Accounts type
Total exemption full
Region
South East
Address
Park Farm Technology Centre
Kirtlington
Kidlington
OX5 3JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2022
British
Born January 1954 (72)
Officer history (26 former)
3 September 2024
Resigned Walton, Mark Andrew Richard as Director
16 December 2022
Appointed Walton, Mark Andrew Richard as Director
30 November 2022
Resigned Hunkel, Dirk, Dr as Director
30 November 2022
Appointed Budgett, James Frederick as Director
30 November 2022
Resigned Miles, Roberta Caroline as Director
30 November 2022
Resigned Graul, Wolfgang Friedrich as Director
30 November 2022
Resigned Miles, Roberta as Secretary
31 January 2021
Resigned Lancefield, Timothy Mark as Director
8 October 2020
Appointed Miles, Roberta Caroline as Director
30 April 2019
Resigned Dismon, Heinrich as Director
21 June 2016
Appointed Graul, Wolfgang Friedrich as Director
1 May 2014
Appointed Dismon, Heinrich as Director
1 May 2014
Resigned Esch, Hans-Joachim, Dr as Director
1 January 2013
Appointed Hunkel, Dirk, Dr as Director
12 September 2012
Appointed Miles, Roberta as Secretary
27 July 2012
Resigned Miles, Roberta Caroline as Director
27 July 2012
Resigned Hawkins, Michael George as Director
27 July 2012
Appointed Esch, Hans-Joachim, Dr as Director
27 July 2012
Resigned Miles, Roberta Caroline as Secretary
27 July 2012
Resigned Budgett, James Frederick as Director
13 January 2010
Resigned Musgrave, Gerald, Professor as Director
10 May 2006
Appointed Hawkins, Michael George as Director
24 February 2006
Resigned Glencross, Arthur John as Director
2 July 2001
Appointed Glencross, Arthur John as Director
27 July 1999
Appointed Musgrave, Gerald, Professor as Director
30 October 1998
Resigned Mansfield, John Roderick Ward as Director
30 October 1998
Resigned Eves, Graham Dudley as Director
30 October 1998
Resigned Bilton, John Arthur Graham as Director
30 October 1998
Resigned Batterham, Christopher Michael as Director
30 October 1998
Resigned Lloyd, Humphrey Alexander as Director
1 May 1998
Resigned Preston, Anthony Clive Jellicoe as Secretary
1 May 1998
Appointed Miles, Roberta Caroline as Secretary
3 December 1997
Resigned Preston, Anthony Clive Jellicoe as Director
14 November 1997
Resigned Dickens, John Nigel as Director
1 October 1997
Appointed Miles, Roberta Caroline as Director
22 August 1997
Appointed Lloyd, Humphrey Alexander as Director
23 April 1997
Appointed Batterham, Christopher Michael as Director
23 April 1997
Appointed Preston, Anthony Clive Jellicoe as Secretary
23 April 1997
Resigned Humphreys, Philip Mark Glyn as Secretary
23 April 1997
Resigned Clark, Richard Anthony as Secretary
1 November 1996
Appointed Mansfield, John Roderick Ward as Director
9 April 1996
Appointed Bilton, John Arthur Graham as Director
9 April 1996
Appointed Dickens, John Nigel as Director
13 March 1996
Appointed Humphreys, Philip Mark Glyn as Secretary
14 February 1996
Appointed Preston, Anthony Clive Jellicoe as Director
4 January 1996
Appointed Clark, Richard Anthony as Secretary
4 January 1996
Resigned Budgett, James Frederick as Secretary
31 March 1993
Resigned Gayler, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14185016
Former controllers (2)
30 November 2022
Ceased Pierburg GMBH — Owns 75–100% of shares
25 October 2022
Ceased Kolbenschmidt Pierburg Innovations GMBH — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

FS Wealth Management Ltd Owns 75–100% of shares
Iwp Investment Management Limited Owns 75–100% of shares
Ravenscroft Investments (UK) Limited Owns 75–100% of shares
Ethical Money Limited DissolvedOwns 75–100% of shares
Telford Mann Group Limited Owns 75–100% of shares
Titan Pensions & Investments Limited Owns 75–100% of shares
Titan Asset Management Ltd Owns 75–100% of shares
Titan Investment Solutions Limited Owns 75–100% of shares
Titan Private Wealth Limited Owns 75–100% of shares
Cardale Nominees Limited Owns 75–100% of shares
Titan Settlement & Custody Ltd Owns 75–100% of shares
Global Prime Partners Nominees Ltd Owns 75–100% of shares
Metier Ventures Limited Owns 25–50% of shares
Metier Repower Limited Owns 75–100% of shares
Metier Technologies Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£258,457
Employees
18
Current Ratio
4.9x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2023 2024 2025 (£850,489) (£2,193,968) (£4,045,934)
Balance sheet detail
202520242023
Fixed Assets£89,137£71,205£98,502
Current Assets£855,545£524,416£222,801
Debtors£560,745£446,106£194,578
Cash£258,457£78,310£28,223
Creditors (< 1 year)£175,234£571,413£176,792
Creditors (> 1 year)£4,815,382£2,218,176£995,000
Net Current Assets(£46,997)£46,009
Net Assets(£2,193,968)(£850,489)
Shareholder Funds(£4,045,934)(£2,193,968)(£850,489)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts31 December 2025
12 November 2025Confirmation statement with updates12 November 2025
16 September 2025Total exemption full accounts31 December 2024
28 February 2025Confirmation statement with no updates22 February 2025
3 September 2024Termination of appointment of a director
Show all recent filings

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