Metrology Solutions Limited

Active02725506 Private limited company
Incorporated
24 June 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Andrew James Tillett
Accounts type
Total exemption full
Region
East Midlands
Address
Merlin Way
Quarry Hill Industrial Estate
Ilkeston
DE7 4RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tillett, Andrew James
Director · Appointed 1 October 2024
British
Born December 1982 (43)
Director · Appointed 31 May 2024
British
Born February 1985 (41)
Officer history (9 former)
25 November 2025
Resigned Tillett, Anthony as Director
1 October 2024
Appointed Tillett, Andrew James as Director
31 May 2024
Appointed Tillett, Dean Edward as Director
5 February 2019
Resigned Halford, Michael as Director
19 May 2017
Resigned Wright, Donald Sidney as Director
31 May 2012
Resigned Parkin, David Cyril as Director
31 May 2012
Resigned Parkin, David Cyril as Secretary
15 October 1999
Resigned Tillett, Anthony as Secretary
15 October 1999
Appointed Parkin, David Cyril as Secretary
2 March 1998
Resigned Draper, Alan as Director
4 August 1992
Appointed Halford, Michael as Director
4 August 1992
Appointed Parkin, David Cyril as Director
10 July 1992
Appointed Tillett, Anthony as Secretary
10 July 1992
Appointed Wright, Donald Sidney as Director
10 July 1992
Appointed Draper, Alan as Director
10 July 1992
Appointed Tillett, Anthony as Director
10 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 July 1992
Resigned Instant Companies Limited as Corporate Nominee Director
24 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16823043
Former controllers (2)
25 November 2025
Ceased Anthony Tillett — Owns 75–100% of shares
5 February 2019
Ceased Michael Halford — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Metrology Solutions Limited This company Owns 75–100% of shares
Status Metrology Solutions Ltd Owns 75–100% of shares

Financials

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

Net Assets
£3,492
Cash
£10,665
Employees
3

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £46,391 £1,708 £2,498 £3,169 £3,354 £3,483 £3,492
Balance sheet detail
2025202420232022202120202019
Current Assets£12,277£111,992£9,259£68,626
Debtors£55,555
Cash£10,665£12,277£11,992£11,171£10,181£9,259£13,071
Creditors (< 1 year)£7,723£9,344£109,188£8,552£8,233£8,101£22,785
Net Current Assets£2,942£2,933£2,804£2,619£1,948£1,158£45,841
Net Assets£3,492£3,483£3,354£3,169£2,498£1,708£46,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates24 June 2026
2 June 2026Total exemption full accounts31 December 2025
4 December 2025Memorandum and Articles of Association
4 December 2025Resolutions
1 December 2025Cessation of a person with significant control
Show all recent filings

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