Metering Technology Solutions Limited

Active03005712 Private limited company
Incorporated
4 January 1995 (31 years)
Industry
Other information technology service activities (62090)
Directors
Robert Henry Whittaker
Sarah Whittaker
Owned by
Sarah Whittaker
Robert Henry Whittaker
Accounts type
Total exemption full
Region
Greater London
Address
China Works
100 Black Prince Road
London
SE1 7SJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whittaker, Robert Henry
Director · Appointed 1 July 2020
British
Born January 1993 (33)
Whittaker, Sarah
Secretary · Appointed 4 January 1995
British
Whittaker, Sarah
Director · Appointed 4 January 1995
British
Born October 1958 (68)
Officer history (3 former)
10 December 2024
Resigned Whittaker, Graham Allen as Director
1 July 2020
Appointed Whittaker, Robert Henry as Director
4 January 1995
Appointed Whittaker, Sarah as Secretary
4 January 1995
Appointed Whittaker, Sarah as Director
4 January 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 January 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
4 January 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 January 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
4 January 1995
Appointed Whittaker, Graham Allen as Director

Ownership 2 active

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

Sarah Whittaker
Individual · Notified 10 December 2024
Owns 25–50% of shares
British
Born October 1958 (68)
Robert Henry Whittaker
Individual · Notified 1 January 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1993 (33)
Former controllers (2)
1 January 2024
Ceased Sarah Whittaker — Owns 25–50% of shares
1 January 2024
Ceased Graham Allen Whittaker — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£451,862
Cash
£157,809
Employees
8
Current Ratio
3.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £49,741 £144,625 £191,631 £195,716 £353,418 £480,539 £451,862
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£16,777
Current Assets£630,082£743,950£620,095£399,879£372,473£370,752£140,633
Debtors£419,493£372,980£270,981£117,940£120,403£92,701
Cash£157,809£309,918£293,061£222,961£240,237£265,684
Creditors (< 1 year)£178,220£263,411£266,677£205,705£185,621£237,633£107,669
Net Current Assets£451,862£480,539£353,418£194,174£186,852£133,119£32,964
Net Assets£451,862£480,539£353,418£195,716£191,631£144,625£49,741
Shareholder Funds£195,716£191,631£144,625£49,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
14 January 2026Confirmation statement with no updates14 January 2026
29 September 2025Registered office address changed
28 March 2025Total exemption full accounts30 June 2024
6 March 2025Cancellation of shares
Show all recent filings

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