MP

METEK PLC

Active

Company number 04123370

Stonehouse, England · Incorporated 12 December 2000

Unit 602 Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

Last updated on 17 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
25 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2017

Company history

Previous company names

METEK UK LIMITED · 12 December 2000 – 24 July 2017

METEK LIMITED · 24 July 2017 – 24 July 2017

Company overview

METEK PLC is an active public limited company incorporated on 12 December 2000. It is currently registered at Unit 602 Sperry Way, Stonehouse, Gloucestershire GL10 3UT. The company changed its name from METEK LIMITED on 24 July 2017 upon re-registration as a PLC.

Its principal activity is classified under SIC code 32990 (other manufacturing not elsewhere classified). The company files full accounts annually; the most recent full accounts were made up to 31 March 2025, with the next accounts due by 30 September 2026. Confirmation statements are filed on time, the latest made up to 26 March 2026.

There is no insolvency history, the company has never been liquidated, and it currently has no charges. It is 100% owned by Metek Holdings Limited, which holds all shares and voting rights and the right to appoint and remove directors.

The board currently consists of three directors: Oliver Lewis Rogan (appointed 2006), Charlotte Joy Rogan (appointed 2009), and James Robert Walker (appointed 2010). Michael Anthony Fishwick acts as company secretary. There are no persons with significant control other than the corporate holding company.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Metek Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
19 June 2016

Funding

1 funding round
23 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Change Person Director Company With Change Date
Officers
9 April 2024 View
Accounts With Accounts Type Full
Accounts
29 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2017 View
Accounts Balance Sheet
Accounts
24 July 2017 View
Auditors Statement
Auditors
24 July 2017 View
Auditors Report
Auditors
24 July 2017 View
Re Registration Memorandum Articles
Incorporation
24 July 2017 View
Resolution
Resolution
24 July 2017 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
24 July 2017 View
Resolution
Resolution
24 July 2017 View
Change Of Name Notice
Change Of Name
24 July 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2017 View
Capital Allotment Shares
Capital
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2015 View
Capital Return Purchase Own Shares
Capital
13 August 2015 View
Capital Cancellation Shares
Capital
31 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Change Person Director Company With Change Date
Officers
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2012 View
Termination Director Company With Name
Officers
17 October 2011 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Change Person Secretary Company With Change Date
Officers
23 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2009 View
Resolution
Resolution
11 June 2009 View
Resolution
Resolution
11 June 2009 View
Resolution
Resolution
11 June 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Mortgage
30 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2007 View
Legacy
Capital
26 July 2007 View
Legacy
Annual Return
20 January 2007 View
Legacy
Mortgage
21 August 2006 View
Legacy
Mortgage
21 August 2006 View
Legacy
Mortgage
21 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2003 View
Legacy
Mortgage
3 February 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Mortgage
6 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2002 View
Legacy
Accounts
12 September 2002 View
Legacy
Address
24 June 2002 View
Legacy
Mortgage
29 April 2002 View
Legacy
Annual Return
4 January 2002 View
Legacy
Accounts
18 October 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Address
21 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Incorporation Company
Incorporation
12 December 2000 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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