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METKA - EGN LIMITED (09627590)

METKA - EGN LIMITED (09627590) is an active UK company. incorporated on 8 June 2015. with registered office in London. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. METKA - EGN LIMITED has been registered for 10 years. Current directors include PAPAPETROU, Nikolaos, PLIAKOS, Eleftherios.

Company Number
09627590
Status
active
Type
ltd
Incorporated
8 June 2015
Age
10 years
Address
4th Floor 361-373 City Road, London, EC1V 1LR
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
PAPAPETROU, Nikolaos, PLIAKOS, Eleftherios
SIC Codes
43999

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Introduction
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METKA - EGN LIMITED

METKA - EGN LIMITED is an active company incorporated on 8 June 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. METKA - EGN LIMITED was registered 10 years ago.(SIC: 43999)

Status

active

Active since 10 years ago

Company No

09627590

LTD Company

Age

10 Years

Incorporated 8 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 30 May 2025 (11 months ago)
Submitted on 7 July 2025 (9 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026
Contact
Address

4th Floor 361-373 City Road London, EC1V 1LR,

Previous Addresses

99 White Lion Street Islington London N1 9PF England
From: 18 October 2017To: 30 June 2021
32 Hermes Street London N1 9JD United Kingdom
From: 8 June 2015To: 18 October 2017
Timeline

5 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Jun 15
Owner Exit
Oct 18
Director Joined
Jul 20
Director Left
Jul 20
Funding Round
Dec 24
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

PAPAPETROU, Nikolaos

Active
361-373 City Road, LondonEC1V 1LR
Born May 1979
Director
Appointed 13 Jul 2020

PLIAKOS, Eleftherios

Active
361-373 City Road, LondonEC1V 1LR
Born April 1979
Director
Appointed 08 Jun 2015

SMITH, Paul James

Resigned
White Lion Street, LondonN1 9PF
Born February 1967
Director
Appointed 08 Jun 2015
Resigned 13 Jul 2020

Persons with significant control

2

1 Active
1 Ceased

Metlen Energy And Metals S.A.

Active
Marousi, Athens151 25

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2017

Metka Sa

Ceased
Artemidados Str, Maroussi

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 06 Jul 2017
Fundings
Financials
Latest Activities

Filing History

43

Change Person Director Company With Change Date
20 December 2025
CH01Change of Director Details
Accounts With Accounts Type Full
6 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2025
CS01Confirmation Statement
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Change To A Person With Significant Control
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
19 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 July 2021
CH01Change of Director Details
Accounts With Accounts Type Full
7 July 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
31 May 2021
CH01Change of Director Details
Change To A Person With Significant Control Without Name Date
3 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
3 February 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2020
TM01Termination of Director
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
18 June 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 October 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 October 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 May 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
9 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
8 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 February 2017
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Memorandum Articles
27 August 2015
MAMA
Resolution
27 August 2015
RESOLUTIONSResolutions
Change Person Director Company With Change Date
21 July 2015
CH01Change of Director Details
Incorporation Company
8 June 2015
NEWINCIncorporation