Metf Bunker Services Ltd

Active03570107 Private limited company
Incorporated
26 May 1998 (28 years)
Previously known as
Metf Bunker Services (Agents) Limited (until 8 September 2020)
Metf Bunker Services Agency Limited (until 8 July 1998)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Amine Subhy Hakim
Accounts type
Micro entity
Region
Greater London
Address
35 St Mary Abbots Court
Warwick Gardens
London
W14 8RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2022
British
Born September 1953 (73)
Director · Appointed 30 July 2007
British
Born August 1942 (84)
Officer history (9 former)
18 June 2025
Resigned Adelphi Secretaries Ltd as Corporate Secretary
19 August 2022
Appointed Hakim, Amine Subhy as Director
30 July 2007
Resigned Hakim, Amine Subhy as Director
30 July 2007
Appointed Patel, Kirit Manibhai as Director
30 July 2007
Appointed Adelphi Secretaries Ltd as Corporate Secretary
30 July 2007
Resigned Patel, Kirit Manibhai as Secretary
25 October 2002
Appointed Patel, Kirit Manibhai as Secretary
25 October 2002
Resigned Gilbert, David Hugh as Secretary
17 October 2002
Resigned Ward, Robert Dennis as Director
1 January 2002
Resigned Ball, Michael George as Director
31 March 2000
Resigned Waaler, Claus as Director
9 June 1998
Appointed Hakim, Amine Subhy as Director
9 June 1998
Appointed Ball, Michael George as Director
9 June 1998
Appointed Waaler, Claus as Director
26 May 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 May 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 May 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 May 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 May 1998
Appointed Ward, Robert Dennis as Director
26 May 1998
Appointed Gilbert, David Hugh as Secretary

Ownership 1 active

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

Amine Subhy Hakim
Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born September 1953 (73)

Financials

Net Assets
£72,225
Cash
£712,262
Employees
2
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £93,356 £71,497 £72,225
Balance sheet detail
202420232022202120202019
Fixed Assets£199£569£768
Current Assets£944,268£802,173£832,686£347,460£404,389£17,828
Debtors£232,006£7,101£485,884
Cash£712,262£795,072£346,802
Creditors (< 1 year)£256,487£115,120£123,774£367,687£378,411(£2,251)
Creditors (> 1 year)£615,556£615,556£615,556
Net Current Assets£687,781£687,053£708,912(£20,227)£25,978£20,079
Net Assets£72,225£71,497£93,356
Shareholder Funds£72,225£71,497£93,356(£20,673)£20,751£11,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 September 2025Confirmation statement with no updates21 September 2025
20 September 2025Total exemption full accounts31 December 2024
18 June 2025Termination of appointment of a secretary
24 April 2025Registered office address changed
26 September 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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