The Metals Consultancy Company Limited

Active04256681 Private limited company
Incorporated
23 July 2001 (25 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Doreen Vivienne Ward
Robert Ward
Owned by
Robert Ward
Doreen Vivienne Ward
Accounts type
Total exemption full
Region
Yorkshire
Address
18 Gledhow Park Drive
Chapel Allerton
Leeds
LS7 4JT

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2009
British
Born May 1971 (55)
Ward, Doreen Vivienne
Secretary · Appointed 26 July 2001
British
Ward, Doreen Vivienne
Director · Appointed 26 July 2001
British
Born January 1946 (80)
Ward, Robert
Director · Appointed 26 July 2001
British
Born August 1944 (82)
Officer history (2 former)
1 July 2009
Appointed Ward, James Robert as Director
26 July 2001
Appointed Ward, Doreen Vivienne as Secretary
26 July 2001
Appointed Ward, Doreen Vivienne as Director
26 July 2001
Appointed Ward, Robert as Director
26 July 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 July 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 July 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 July 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Robert Ward
Individual · Notified 18 July 2016
Owns 25–50% of shares
British
Born August 1944 (82)
Doreen Vivienne Ward
Individual · Notified 18 July 2016
Owns 25–50% of shares
British
Born January 1946 (80)

Financials

Net Assets
£323,856
Cash
£339,517
Employees
1
Debt Ratio
15%
Current Ratio
6.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £419,445 £386,501 £382,360 £387,287 £384,764 £323,856
Balance sheet detail
202520242023202220212020
Fixed Assets£24,129£32,173£40,225£6,443£8,591£10,126
Current Assets£357,023£388,338£409,200£413,530£386,713£416,613
Debtors£8,003£4,964£1,282£667£1,341£227
Cash£339,517£373,189£395,117£395,167£359,105£412,126
Creditors (< 1 year)£53,461£26,918£49,090£23,422£7,964£6,337
Creditors (> 1 year)£2,216£6,333£9,816£13,617
Net Current Assets£303,562£361,420£360,110£390,108£378,749£410,276
Net Assets£323,856£384,764£387,287£382,360£386,501£419,445
Shareholder Funds£323,856£384,764£387,287£382,360£386,501£419,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
9 April 2026Confirmation statement with no updates6 April 2026
27 November 2025Total exemption full accounts31 March 2025
6 April 2025Confirmation statement with no updates6 April 2025
4 April 2025Confirmation statement with no updates25 March 2025
Show all recent filings

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