Metek Modular Building Ltd

Active05919002 Private limited company
Incorporated
30 August 2006 (20 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
Accounts type
Total exemption full
Region
South West
Address
Unit 602
Sperry Way
Stonehouse
GL10 3UT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2008
British
Director · Appointed 30 August 2006
British
Born April 1981 (45)
Officer history (5 former)
11 July 2016
Resigned Rogan, Alan, Dr as Director
1 September 2008
Appointed Rogan, Oliver Lewis as Secretary
1 September 2008
Resigned Rogan, Alan, Dr as Secretary
4 November 2006
Appointed Rogan, Alan, Dr as Secretary
3 November 2006
Resigned Roycroft, Dennis William as Secretary
3 November 2006
Resigned Buckley, Patrick John as Director
30 August 2006
Appointed Rogan, Oliver Lewis as Director
30 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 August 2006
Appointed Roycroft, Dennis William as Secretary
30 August 2006
Appointed Buckley, Patrick John as Director
30 August 2006
Appointed Rogan, Alan, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04123370
Former controllers (3)
2 December 2025
Ceased Charlotte Joy Stuart — Owns 25–50% of shares (as a firm)
2 December 2025
Ceased Oliver Lewis Rogan — Owns 75–100% of shares (as a firm)
2 December 2025
Ceased Oliver Lewis Rogan — Owns 50–75% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Metek PLC Owns 75–100% of shares
Metek Modular Building Ltd This company Owns 75–100% of shares
Solar Carbon Exchange Ltd Owns 25–50% of shares
Solar Tree Limited Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Debtors£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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