METEK MODULAR BUILDING LTD

Active Stonehouse

Manufacture of metal structures and parts of structures

0 employees website.com
Manufacture of metal structures and parts of structures
M

METEK MODULAR BUILDING LTD

Manufacture of metal structures and parts of structures

Founded 30 Aug 2006 Active Stonehouse, England 0 employees website.com
Manufacture of metal structures and parts of structures
Accounts Submitted 9 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Sept 2025 Next due 13 Sept 2026 4 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 602 Sperry Way Stonehouse Gloucestershire GL10 3UT England

Full company profile for METEK MODULAR BUILDING LTD (05919002), an active company based in Stonehouse, England. Incorporated 30 Aug 2006. Manufacture of metal structures and parts of structures. 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

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 active 2 resigned
Status
Oliver Lewis RoganSecretaryBritishUnknown1 Sept 2008Active

Shareholders

Shareholders (1)

Metek Plc
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Metek Plc

Unknown

Active
Notified 2 Dec 2025
Nature of Control
  • 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

Oliver Lewis Rogan

British

Active
Notified 11 Jul 2016
Residence England
DOB April 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Oliver Lewis Rogan

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1981
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors As Firm

Charlotte Joy Stuart

British

Active
Notified 1 Apr 2017
Residence England
DOB September 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

METEK MODULAR BUILDING LTD Current Company
SOLAR TREE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Persons With Significant ControlCessation of Oliver Lewis Rogan as a person with significant control on 2 Dec 2025
2 Dec 2025Persons With Significant ControlCessation of Charlotte Joy Stuart as a person with significant control on 2 Dec 2025
2 Dec 2025Persons With Significant ControlCessation of Oliver Lewis Rogan as a person with significant control on 2 Dec 2025
2 Dec 2025Persons With Significant ControlMetek Plc notified as a person with significant control
2 Sept 2025Confirmation StatementConfirmation statement made on 30 Aug 2025 with no updates
2 Dec 2025 Persons With Significant Control

Cessation of Oliver Lewis Rogan as a person with significant control on 2 Dec 2025

2 Dec 2025 Persons With Significant Control

Cessation of Charlotte Joy Stuart as a person with significant control on 2 Dec 2025

2 Dec 2025 Persons With Significant Control

Cessation of Oliver Lewis Rogan as a person with significant control on 2 Dec 2025

2 Dec 2025 Persons With Significant Control

Metek Plc notified as a person with significant control

2 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Aug 2025 with no updates

Recent Activity

Latest Activity

Cessation of Oliver Lewis Rogan as a person with significant control on 2 Dec 2025

5 months ago on 2 Dec 2025

Cessation of Charlotte Joy Stuart as a person with significant control on 2 Dec 2025

5 months ago on 2 Dec 2025

Cessation of Oliver Lewis Rogan as a person with significant control on 2 Dec 2025

5 months ago on 2 Dec 2025

Metek Plc notified as a person with significant control

5 months ago on 2 Dec 2025

Confirmation statement made on 30 Aug 2025 with no updates

8 months ago on 2 Sept 2025