ML

METPRO LIMITED

Active

Company number 02849037

Wednesbury, England · Incorporated 28 August 1993

Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, England

Wholesale of other intermediate products · SIC 46760

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 4 Summit Crescent Industrial Estate Smethwick West Midlands B66 1BT · until 17 February 2025

Unit 4 Summit Crescent Industrial Estate Smethwick West Midlands B66 1BT England · until 21 August 2015

Unit 7 Cmt Trading Estate Broadwell Road Oldbury West Midlands B69 4BQ · until 21 August 2015

Unit 4 C M T Industrial Estate, Broadwell R, Oldbury West Midlands B69 4BQ · until 18 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 August 2026
Next due
18 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KP
KILBURN, Paul Anthony
Director
1 August 2025
ST
SADLER, Thomas Christopher
Director
30 September 2024
RA
RUDGE, Arthur William
Director · Resigned
15 May 2025
WP
WILLIAMSON, Peter John
Director · Resigned
4 April 2025
FM
FIDDY, Mark
Director · Resigned
25 March 2021
ND
NAYLOR, David
Director · Resigned
28 April 2009
PL
PAGE, Lyndon Graham
Secretary · Resigned
1 November 2006
HM
HILL, Maria Ann
Secretary · Resigned
5 May 2006
RA
RUDGE, Arthur William
Secretary · Resigned
10 April 2005
WP
WHITTON, Paul
Director · Resigned
3 August 2004
HM
HOLMES, Michael Anthony
Secretary · Resigned
1 December 2003
RJ
RUDGE, Joanne
Secretary · Resigned
30 August 2000
RJ
RAGGETT, John William
Director · Resigned
7 January 2000
RA
RUDGE, Arthur William
Secretary · Resigned
16 September 1993
RA
RUDGE, Arthur William
Director · Resigned
16 September 1993
RJ
RUDGE, Joanne
Director · Resigned
16 September 1993
MS
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Corporate Nominee Secretary · Resigned
28 August 1993
AN
ALLSOPP, Nicholas James
Nominee Director · Resigned
28 August 1993

Persons with significant control

PS
Tfp Bidco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2024 View
Capital Allotment Shares
Capital
6 April 2024 View
Memorandum Articles
Incorporation
21 January 2024 View
Resolution
Resolution
12 January 2024 View
Memorandum Articles
Incorporation
12 January 2024 View
Capital Name Of Class Of Shares
Capital
12 January 2024 View
Resolution
Resolution
12 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
28 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Accounts With Accounts Type Group
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Group
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Capital Allotment Shares
Capital
18 May 2021 View
Capital Alter Shares Subdivision
Capital
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Memorandum Articles
Incorporation
17 February 2021 View
Capital Name Of Class Of Shares
Capital
17 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 February 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2013 View
Auditors Resignation Company
Auditors
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Small
Accounts
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Capital Cancellation Shares
Capital
10 December 2010 View
Capital Return Purchase Own Shares
Capital
10 December 2010 View
Legacy
Mortgage
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2010 View
Resolution
Resolution
13 November 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Auditors Resignation Company
Auditors
15 October 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Accounts
1 September 2009 View
Memorandum Articles
Incorporation
22 May 2009 View
Resolution
Resolution
22 May 2009 View
Legacy
Officers
7 May 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Annual Return
27 November 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2007 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Annual Return
15 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
31 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2006 View
Legacy
Mortgage
30 November 2005 View
Legacy
Mortgage
30 November 2005 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Mortgage
27 November 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Officers
13 December 2003 View
Legacy
Officers
13 December 2003 View
Accounts With Accounts Type Small
Accounts
9 December 2003 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Small
Accounts
20 February 2003 View
Legacy
Annual Return
6 September 2002 View
Legacy
Mortgage
8 July 2002 View
Accounts With Accounts Type Small
Accounts
30 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Annual Return
5 September 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
29 June 2001 View
Accounts With Accounts Type Small
Accounts
21 May 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Address
21 August 2000 View
Accounts With Accounts Type Small
Accounts
24 May 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Mortgage
1 February 2000 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Small
Accounts
20 December 1998 View
Legacy
Annual Return
26 August 1998 View
Legacy
Mortgage
27 February 1998 View
Accounts With Accounts Type Small
Accounts
15 January 1998 View
Legacy
Annual Return
30 October 1997 View
Accounts With Accounts Type Small
Accounts
16 April 1997 View
Legacy
Capital
17 February 1997 View
Legacy
Annual Return
29 October 1996 View
Legacy
Address
9 September 1996 View
Accounts With Accounts Type Small
Accounts
1 July 1996 View
Legacy
Annual Return
17 August 1995 View
Accounts With Accounts Type Full
Accounts
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 August 1994 View
Legacy
Officers
1 October 1993 View
Legacy
Officers
1 October 1993 View
Legacy
Address
1 October 1993 View
Incorporation Company
Incorporation
28 August 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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