Metalworking Solutions Ltd

Active04185389 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Sale of used cars and light motor vehicles (45112)
Sale of other motor vehicles (45190)
Management consultancy activities other than financial management (70229)
Other engineering activities (71129)
Owned by
John Drewe Abbotts
Timothy Norman Major Myerson
Accounts type
Micro entity
Region
West Midlands
Address
The Business Resource Network
53 Whateley's Drive
Kenilworth
CV8 2GY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2020
British
Born June 1954 (72)
Officer history (17 former)
16 July 2020
Appointed Myerson, Timothy Norman Major as Director
16 July 2020
Resigned Abbotts, John Drewe as Director
30 April 2017
Resigned Abbotts, Elizabeth as Secretary
17 May 2011
Resigned Lucas, Chris as Director
10 March 2011
Appointed Lucas, Christopher as Secretary
10 March 2011
Resigned Lucas, Christopher as Secretary
9 March 2011
Appointed Abbotts, Elizabeth as Secretary
9 March 2011
Resigned Abbotts, Elizabeth as Secretary
9 March 2011
Resigned Creative & Technical Ltd as Corporate Secretary
8 March 2011
Appointed Abbotts, Elizabeth as Secretary
8 March 2011
Appointed Creative & Technical Ltd as Corporate Secretary
8 March 2011
Resigned Creative & Technical Ltd as Corporate Secretary
7 March 2011
Resigned Creative & Technical Ltd as Corporate Secretary
7 March 2011
Resigned Abbotts, Elizabeth as Secretary
7 March 2011
Appointed Creative & Technical Ltd as Corporate Secretary
4 March 2011
Resigned Creative And Technical Ltd as Corporate Director
3 March 2011
Appointed Creative And Technical Ltd as Corporate Director
1 March 2011
Resigned Lucas, Christopher as Secretary
1 March 2011
Resigned Creative And Technical Ltd as Corporate Director
25 February 2011
Appointed Lucas, Christopher as Secretary
25 February 2011
Appointed Creative & Technical Ltd as Corporate Secretary
23 February 2011
Appointed Lucas, Chris as Director
21 February 2011
Appointed Creative And Technical Ltd as Corporate Director
18 February 2011
Resigned Lucas, Chris as Secretary
18 February 2011
Resigned Abbotts, Elizabeth as Secretary
18 February 2011
Appointed Lucas, Chris as Secretary
15 February 2011
Appointed Abbotts, Elizabeth as Secretary
15 February 2011
Resigned Abbotts, Elizabeth as Secretary
15 February 2011
Appointed Abbotts, Elizabeth as Secretary
22 March 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 March 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 March 2001
Appointed London Law Services Limited as Corporate Nominee Director
22 March 2001
Resigned London Law Services Limited as Corporate Nominee Director
22 March 2001
Appointed Abbotts, Elizabeth as Secretary
22 March 2001
Appointed Abbotts, John Drewe as Director

Ownership 2 active

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

Individual · Notified 15 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Individual · Notified 16 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born June 1954 (72)
Former controllers (2)
16 July 2020
Ceased Elizabeth Abbotts — Has significant influence or control
16 July 2020
Ceased John Drewe Abbotts — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£6,014)
Current Ratio
1.6x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2025 (£20,596) (£25,985) (£6,014)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£541£1,083
Current Assets£72,515£52,395£48,575£48,250£32,393£8,342
Debtors£1,151£720
Cash£21,417£122
Creditors (< 1 year)£45,728£47,091£45,522£38,201£2,500£337
Creditors (> 1 year)£32,801£32,801£32,801£39,896£76,961£28,601
Net Current Assets£26,787£49,893£8,005
Net Assets(£6,014)(£25,985)(£20,596)
Shareholder Funds(£6,014)(£27,497)(£29,748)(£29,306)(£25,985)(£20,596)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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