Menna Overview
Here’s a quick overview of METEK HOLDINGS LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2015.
METEK HOLDINGS LIMITED
- Company statusactive
- Company No09647430
- Age11 years 1 month Incorporated 19 June 2015
- Officers3
Address
Unit 602 Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England
METEK HOLDINGS LIMITED is an active company incorporated on 19 June 2015 and based in Stonehouse, Gloucestershire, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
8 Months Ago on 11 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 11 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jan 2024
Capital Cancellation Shares
3 Years Ago on 31 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 01 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISHWICK, Michael Anthony | secretary | 21 Jul 2017 | |
| ROGAN, Charlotte Joy | director | Sep 1978 | 01 Apr 2017 |
| ROGAN, Oliver Lewis | director | Apr 1981 | 19 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Charlotte Joy Rogan | Sep 1978 | 11 Nov 2025 |
| Mr Oliver Lewis Rogan | Apr 1981 | 11 Jul 2016 |
| Mr Oliver Lewis Rogan | Apr 1981 | 20 Jun 2016 |
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ROGAN, Charlotte Joy, ROGAN, Oliver Lewis are mutual persons.
ROGAN, Charlotte Joy, ROGAN, Oliver Lewis, ROGAN, Alan are mutual persons.
ROGAN, Charlotte Joy, ROGAN, Oliver Lewis, ROGAN, Alan are mutual persons.
ROGAN, Oliver Lewis, ROGAN, Alan are mutual persons.
ROGAN, Oliver Lewis, ROGAN, Alan are mutual persons.
ROGAN, Alan are mutual persons.
ROGAN, Alan are mutual persons.
SOLAR CARBON EXCHANGE LTD
ROGAN, Charlotte Joy, ROGAN, Oliver Lewis are mutual persons.
METEK PLC
ROGAN, Charlotte Joy, ROGAN, Oliver Lewis, ROGAN, Alan are mutual persons.
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Menna Overview
Here’s a quick overview of METEK HOLDINGS LIMITED 👀 — a Stonehouse, Gloucestershire based business that started in 2015.