MM

METEK MODULAR BUILDING LTD

Active

Company number 05919002

Stonehouse, England · Incorporated 30 August 2006

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

Last updated on 16 September 2026

Manufacture of metal structures and parts of structures · SIC 25110

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

Company overview

METEK MODULAR BUILDING LTD is an active private limited company incorporated on 30 August 2006 and registered in England and Wales. The company operates from Unit 602 Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, and is engaged in the manufacture of metal structures and parts of structures (SIC 25110).

It is wholly owned and controlled by Metek Plc, which holds 75-100% of the shares and voting rights and exercises significant influence or control. Oliver Lewis Rogan serves as both sole director and company secretary; he is British and resides in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The confirmation statement dated 7 August 2026 was submitted with no updates. All filing obligations are current.

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
7 August 2026
Next due
21 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Metek Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
2 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2025 View
Accounts With Accounts Type Dormant
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2015 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 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
Accounts With Accounts Type Dormant
Accounts
11 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
6 September 2010 View
Accounts With Accounts Type Dormant
Accounts
25 February 2010 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Annual Return
23 September 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Dormant
Accounts
24 June 2008 View
Legacy
Annual Return
5 September 2007 View
Legacy
Address
31 August 2007 View
Legacy
Accounts
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
30 August 2006 View
Incorporation Company
Incorporation
30 August 2006 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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