METRA MARTECH LIMITED

Dissolved Bedfordshire

Management consultancy activities other than financial management

3 employees website.com
Management consultancy activities other than financial management
M

METRA MARTECH LIMITED

Management consultancy activities other than financial management

Founded 20 Nov 1987 Dissolved Bedfordshire, United Kingdom 3 employees website.com
Management consultancy activities other than financial management

Previous Company Names

BRIDEPARK LIMITED 20 Nov 1987 — 26 Aug 1988
Accounts Submitted 8 Mar 2023
Confirmation Submitted 10 Jun 2022 Next due 23 Jun 2023 35 months overdue
Net assets £35K £5K 2022 year on year
Total assets £39K £4K 2022 year on year
Total Liabilities £4K £1K 2022 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

40 Kimbolton Road Bedford Bedfordshire MK40 2NR

Full company profile for METRA MARTECH LIMITED (02196706), a dissolved company based in Bedfordshire, United Kingdom. Incorporated 20 Nov 1987. Management consultancy activities other than financial management. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£34.00k

Increased by £15.69k (+86%)

Net Assets

£35.33k

Decreased by £4.57k (-11%)

Total Liabilities

£3.81k

Increased by £1.02k (+37%)

Turnover

N/A

Employees

3

Debt Ratio

10%

Increased by 3 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 1 resigned
Status
Peter John Tayler GorleDirectorBritishUnited Kingdom8818 Apr 1991Active
Robin Calverley IllingworthSecretaryBritishUnknown10 Jun 2004Active

Shareholders

Shareholders (1)

M M Dubois Limited
100.0%
125,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robin Calverley Illingworth

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

METRA MARTECH LIMITED Current Company
PKGT LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2023GazetteGazette Dissolved Voluntary
13 Jun 2023GazetteGazette Notice Voluntary
5 Jun 2023DissolutionDissolution Application Strike Off Company
11 Apr 2023ResolutionResolutions
11 Apr 2023InsolvencySolvency Statement dated 31/03/23
29 Aug 2023 Gazette

Gazette Dissolved Voluntary

13 Jun 2023 Gazette

Gazette Notice Voluntary

5 Jun 2023 Dissolution

Dissolution Application Strike Off Company

11 Apr 2023 Resolution

Resolutions

11 Apr 2023 Insolvency

Solvency Statement dated 31/03/23

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 29 Aug 2023

Gazette Notice Voluntary

2 years ago on 13 Jun 2023

Dissolution Application Strike Off Company

2 years ago on 5 Jun 2023

Resolutions

3 years ago on 11 Apr 2023

Solvency Statement dated 31/03/23

3 years ago on 11 Apr 2023