Metartec Limited

Active06166068 Private limited company
Incorporated
16 March 2007 (19 years)
Industry
Electrical installation (43210)
Directors
Stephen Robert Mccallum
Owned by
Raymond Mark Hall
Accounts type
Total exemption full
Region
Greater London
Address
Elm Park Court
Pinner
HA5 3NN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mccallum, Stephen Robert
Director · Appointed 2 January 2009
British
Born November 1967
Director · Appointed 15 September 2008
British
Born January 1961 (65)
Secretary · Appointed 3 September 2007
British
Director · Appointed 17 March 2007
British
Born May 1966 (60)
Officer history (7 former)
5 June 2024
Resigned Myers, Scott John as Director
31 August 2023
Resigned Robinson, Stuart Michael as Director
4 April 2016
Appointed Robinson, Stuart Michael as Director
30 April 2014
Resigned Lourides, Marios as Director
30 April 2014
Resigned Ablitt, Mark as Director
14 December 2012
Appointed Ablitt, Mark as Director
1 September 2010
Appointed Lourides, Marios as Director
31 May 2010
Resigned Hodge, Andrew Peter as Director
2 January 2009
Appointed Mccallum, Stephen Robert as Director
21 October 2008
Appointed Hodge, Andrew Peter as Director
1 October 2008
Appointed Myers, Scott John as Director
15 September 2008
Appointed Ryan, Eoin Daniel Patrick as Director
3 September 2007
Appointed Hall, Ann Margaret as Secretary
3 September 2007
Resigned Ablitt, Mark as Secretary
18 March 2007
Resigned Lourides, Marios as Director
17 March 2007
Appointed Hall, Raymond Mark as Director
16 March 2007
Appointed Lourides, Marios as Director
16 March 2007
Appointed Ablitt, Mark as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1966 (60)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,156,929
Cash
£1,422,160
Debt Ratio
56%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £485,201 £641,126 £957,122 £1,370,756 £1,560,815 £1,658,796 £2,156,929
Balance sheet detail
2025202420232022202120202019
Fixed Assets£271,107£470,327£357,098£214,832£102,765£55,654£82,916
Current Assets£4,643,728£2,401,311£3,433,710£3,083,989£2,475,384£2,016,835£1,614,458
Debtors£2,690,445£1,314,504£1,251,189£1,247,054£1,190,320£1,125,456£917,391
Cash£1,422,160£669,084£1,788,272£1,246,959£830,818£476,194£432,014
Creditors (< 1 year)£2,708,337£1,116,173£2,155,926£1,879,773£1,604,180£1,421,389£1,200,218
Net Current Assets£1,935,391£1,285,138£1,277,784£1,204,216£871,204£595,446£414,240
Net Assets£2,156,929£1,658,796£1,560,815£1,370,756£957,122£641,126£485,201
Shareholder Funds£2,156,929£1,658,796£1,560,815£1,370,756£957,122£641,126£485,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
20 March 2026Confirmation statement with no updates16 March 2026
20 June 2025Total exemption full accounts30 September 2024
17 March 2025Confirmation statement with updates16 March 2025
10 June 2024Termination of appointment of a director
Show all recent filings

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