METESHIRE LIMITED

Active

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
M

METESHIRE LIMITED

Other letting and operating of own or leased real estate

Founded 1 Apr 1981 Active , United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 5 Dec 2025 Next due 7 Dec 2026 6 months remaining
Confirmation Submitted 29 Sept 2025 Next due 10 Oct 2026 5 months remaining
Net assets £8M £325K 2024 year on year
Total assets £13M £338K 2024 year on year
Total Liabilities £5M £12K 2024 year on year
Charges 24
2 outstanding 22 satisfied

Contact & Details

Contact

Registered Address

115 Craven Park Road London N15 6BL

Full company profile for METESHIRE LIMITED (01554284), an active company based in , United Kingdom. Incorporated 1 Apr 1981. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£27.25k

Increased by £19.84k (+268%)

Net Assets

£8.09M

Increased by £325.40k (+4%)

Total Liabilities

£5.21M

Increased by £12.28k (+0%)

Turnover

N/A

Employees

1

Debt Ratio

39%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Charles LernerDirectorBritishEngland7226 Sept 1991Active
Frances Rosalind LernerDirectorBritishEngland6926 Sept 1991Active
Irving Marc LernerDirectorBritishUnited Kingdom4826 Mar 2004Active

Shareholders

Shareholders (2)

Charles Lerner
50.0%
Frances Rosalind Lerner
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charles Lerner

British

Active
Notified 1 Sept 2016
Residence England
DOB February 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Frances Rosalind Lerner

British

Active
Notified 1 Sept 2016
Residence England
DOB October 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 22 satisfied

Properties

Properties

8 freehold 1 leasehold 9 total
AddressTenurePrice PaidDate Added
33-45 High Street, Flats 1-18, Croft House and 2-6 (odd) Rookery Lane, Aldridge WALSALL
Freehold-5 Jan 1988
133-147 (odd), Alcester Road, Moseley, Birmingham (B13 8JP) BIRMINGHAM
Freehold-11 Nov 1987
land lying to the North East of Tile Farm Road, Orpington BROMLEY
Freehold-2 Dec 1986
2-10 (even), Dixons Fold, Norwich (NR6 7QD) BROADLAND
Freehold-2 Dec 1986
2A, 2B and 2C Tile Farm Road and land on the south west side of Tile Farm Road, Chislehurst (BR6 9RZ) BROMLEY
Freehold-2 Dec 1986
33-45 High Street, Flats 1-18, Croft House and 2-6 (odd) Rookery Lane, Aldridge
Freehold
Added 5 Jan 1988
District WALSALL
133-147 (odd), Alcester Road, Moseley, Birmingham (B13 8JP)
Freehold
Added 11 Nov 1987
District BIRMINGHAM
land lying to the North East of Tile Farm Road, Orpington
Freehold
Added 2 Dec 1986
District BROMLEY
2-10 (even), Dixons Fold, Norwich (NR6 7QD)
Freehold
Added 2 Dec 1986
District BROADLAND
2A, 2B and 2C Tile Farm Road and land on the south west side of Tile Farm Road, Chislehurst (BR6 9RZ)
Freehold
Added 2 Dec 1986
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AccountsAnnual accounts made up to 28 Feb 2025
29 Sept 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
6 Dec 2024AccountsAnnual accounts made up to 29 Feb 2024
30 Sept 2024Confirmation StatementConfirmation statement made on 26 Sept 2024 with no updates
21 Feb 2024AccountsAnnual accounts made up to 28 Feb 2023
5 Dec 2025 Accounts

Annual accounts made up to 28 Feb 2025

29 Sept 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

6 Dec 2024 Accounts

Annual accounts made up to 29 Feb 2024

30 Sept 2024 Confirmation Statement

Confirmation statement made on 26 Sept 2024 with no updates

21 Feb 2024 Accounts

Annual accounts made up to 28 Feb 2023

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

5 months ago on 5 Dec 2025

Confirmation statement made on 26 Sept 2025 with no updates

7 months ago on 29 Sept 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 6 Dec 2024

Confirmation statement made on 26 Sept 2024 with no updates

1 years ago on 30 Sept 2024

Annual accounts made up to 28 Feb 2023

2 years ago on 21 Feb 2024