Met Engineering Limited

Company Name	Met Engineering Limited
Company Status	Dissolved
Company Number	04416475
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	17 October 2023 (6 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Brian John Mott
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cleveleys Grove Salford Greater Manchester M7 4DE

Secretary Name	Mrs Patricia Anne Mott
Nationality	British
Status	Closed
Appointed	27 January 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (closed 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cleveleys Grove Higher Broughton Salford M7 4DE

Secretary Name	Jonathan Mark Mott
Nationality	British
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Meadow Road Broughton Chester CH4 0RG Wales

Contact

Website	metenguk.com
Email address	[email protected]
Telephone	0161 7372627
Telephone region	Manchester

Location

Registered Address	31 Great King Street Macclesfield SK11 6PL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Brian John Mott 50.00% Ordinary
50 at £1	Patricia Mott 50.00% Ordinary

Financials

Year	2014
Net Worth	£71,125
Cash	£575
Current Liabilities	£106,128

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

21 April 2006	Delivered on: 26 April 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 3 mode wheel road salford t/n GM197036. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
12 July 2005	Delivered on: 16 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 3 mode wheel road salford greater manchester t/n GM197036. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

21 April 2006

Delivered on: 26 April 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H unit 3 mode wheel road salford t/n GM197036. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

12 July 2005

Delivered on: 16 July 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 3 mode wheel road salford greater manchester t/n GM197036. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

7 June 2017	Unaudited abridged accounts made up to 31 March 2017 (18 pages)
21 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
4 January 2016	Register(s) moved to registered inspection location C/O Met Engineering Limited Unit 3 Mode Wheel Road Salford Greater Manchester M5 5DQ (1 page)
11 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
12 May 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Register inspection address has been changed (1 page)
16 April 2010	Director's details changed for Brian John Mott on 15 April 2010 (2 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 May 2009	Return made up to 15/04/09; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 April 2008	Return made up to 15/04/08; full list of members (3 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 April 2007	Return made up to 15/04/07; full list of members (2 pages)
4 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 June 2006	Return made up to 15/04/06; full list of members (2 pages)
26 April 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Return made up to 15/04/05; full list of members (3 pages)
24 March 2005	New secretary appointed (1 page)
24 March 2005	Secretary resigned (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 April 2004	Return made up to 15/04/04; full list of members (6 pages)
16 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
16 February 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
14 May 2003	Return made up to 15/04/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 April 2002	Incorporation (15 pages)