Metainy Air Conditioning Limited

Active04053855 Private limited company

What Metainy Air Conditioning say about themselves

“Air conditioning installation and maintenance In UK from Metainy for air conditioning, air handling, chillers, and boilers, serving clients UK and in Europe”

— from metainy.co.uk
Incorporated
16 August 2000 (26 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Total exemption full
Region
South East
Address
Unit 19 Woodlands Business Park
Woodlands Park Avenue
Maidenhead
SL6 3UA

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born December 1990 (35)
Secretary · Appointed 1 October 2004
Also at Metainy Service Limited (proposed for strike-off)
British
Director · Appointed 16 August 2000
Also at Metainy Service Limited (proposed for strike-off)
British
Born July 1950 (76)
Director · Appointed 16 August 2000
Also at Metainy Service Limited (proposed for strike-off)
British
Born September 1964 (62)
Officer history (4 former)
22 October 2026
Appointed Manning, Nicholas George as Director
1 October 2004
Appointed Earl, George Charles as Secretary
1 October 2004
Resigned Ingall, Barry Robert as Secretary
1 October 2004
Resigned Ingall, Barry Robert as Director
16 August 2000
Appointed Earl, George Charles as Director
16 August 2000
Appointed Baker, Malcolm John as Director
16 August 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
16 August 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
16 August 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
16 August 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
16 August 2000
Appointed Ingall, Barry Robert as Secretary
16 August 2000
Appointed Ingall, Barry Robert as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16421041
Former controllers (2)
22 October 2026
Ceased George Charles Earl — Owns 25–50% of shares
22 October 2026
Ceased Malcolm John Baker — Owns 25–50% of shares

Financials

Net Assets
£282,116
Cash
£254,140
Profit
£555,242
Employees
13
Debt Ratio
77%
Current Ratio
2.1x
Return on Equity
197%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £42,284 £76 £2,000 £125,322 £282,116
Balance sheet detail
202520242023202220212020
Fixed Assets£47,290£73,670£33,063£36,001£51,419
Current Assets£1,159,168£1,122,789£713,273£560,070£595,621
Debtors£905,028£821,459£626,665£460,783£390,308
Cash£254,140£301,330£86,608£99,287£205,313
Creditors (< 1 year)£543,444£703,045£482,404£277,807£209,086
Creditors (> 1 year)£0£12,500£32,500£50,000
Net Current Assets£615,724£419,744£230,869£282,263£386,535
Net Assets£282,116£125,322£2,000£76£42,284
Shareholder Funds£282,116£125,322£2,000£76£42,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Memorandum and Articles of Association—
10 November 2026Statement of company's objects—
10 November 2026Change of share class name or designation
10 November 2026Particulars of variation of rights attached to shares
10 November 2026Resolutions
Show all recent filings

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