Metor Services Limited

Active04625266 Private limited company
Incorporated
24 December 2002 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Greater London
Address
9th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2026
British
Born March 1971 (55)
Director · Appointed 5 September 2025
British
Born June 1972 (54)
Jackson, Charlotte
Secretary · Appointed 3 May 2023
Director · Appointed 3 May 2023
British
Born October 1969 (57)
Clarke, John James
Director · Appointed 28 March 2013
British
Born September 1969 (57)
Keddie, Michael Ian
Director · Appointed 24 December 2002
British
Born July 1966 (60)
Officer history (8 former)
19 August 2026
Appointed Foster, Alan Peter as Director
19 August 2026
Resigned Robinson, Matthew Miller as Director
5 September 2025
Appointed Caulfield, Adam John as Director
5 September 2025
Resigned Cockayne, Timothy Noel as Director
11 July 2025
Resigned Adams, Christopher David as Director
1 July 2024
Appointed Adams, Christopher David as Director
3 May 2023
Appointed Cockayne, Timothy Noel as Director
3 May 2023
Appointed Dougan, Nigel as Director
3 May 2023
Appointed Robinson, Matthew Miller as Director
3 May 2023
Appointed Jackson, Charlotte as Secretary
3 May 2023
Resigned Keddie, Michael Ian as Secretary
28 March 2014
Resigned Stuart, Garry Peter William as Director
28 March 2013
Resigned King, Stephen Stanley as Director
28 March 2013
Appointed Clarke, John James as Director
24 December 2002
Appointed Keddie, Michael Ian as Director
24 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 December 2002
Appointed King, Stephen Stanley as Director
24 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 December 2002
Appointed Stuart, Garry Peter William as Director
24 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 December 2002
Appointed Keddie, Michael Ian as Secretary
24 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11270042
Former controllers (1)
28 October 2025
Ceased Tadlow Road Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Cube Safety Holdco Limited Owns 75–100% of shares
Ramudden Global (UK) Limited Owns 75–100% of shares
Chevron (Winchester) Limited In liquidationOwns 75–100% of shares
Chevron Traffic Management Limited Owns 75–100% of shares
Class One Traffic Management Ltd. Owns 75–100% of shares
Consilium Technical Services Limited Owns 75–100% of shares
Herts Traffic Management Limited In liquidationOwns 75–100% of shares
Highway Barrier Solutions Limited Owns 75–100% of shares
Highway Care Limited Owns 75–100% of shares
Joe Roocroft and Sons Limited Owns 75–100% of shares
Metor Services Limited This company Owns 75–100% of shares
Shift Traffic Events Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,254,935
Cash
£1,065,718
Employees
19
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2023 2024 2025 £34,762 £314,700 £518,604 £1,008,196 £337,390 £1,035,858 £2,254,935
Balance sheet detail
2025202420232023202220212020
Fixed Assets£132,482£53,682£70,679£86,865£133,515£117,253£128,547
Current Assets£3,087,160£2,286,698£1,177,307£1,699,996£1,699,685£1,003,835£725,202
Debtors£2,016,442£1,378,767£280,415£961,461£1,349,540£572,760£710,731
Cash£1,065,718£901,158£887,382£720,110£335,270£420,580£1
Creditors (< 1 year)£934,739£1,296,177£891,392£740,610£1,247,339£784,613£789,609
Creditors (> 1 year)£0£3,969£14,167£30,626£56,980£15,763£17,922
Net Current Assets£2,152,421£990,521£285,915£959,386£452,346£219,222(£64,407)
Net Assets£2,254,935£1,035,858£337,390£1,008,196£518,604£314,700£34,762
Shareholder Funds£2,254,935£1,035,858£337,390£1,008,196£518,604£314,700£34,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a director
28 August 2026Termination of appointment of a director

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