Met Vale Limited. Head office in Epping. Check Director.

Met Vale Limited, Epping

Met Vale Limited is a private limited company. Registered at Carlton House, Hemnall Street, Epping CM16 4NQ, the above-mentioned 21 years old firm was incorporated on 2002-08-23 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the enterprise: James B. (appointed on 28 September 2018), Rajasinghe B. (appointed on 01 May 2017).

About
Name: Met Vale Limited
Number: 04518255
Incorporation date: 2002-08-23
End of financial year: 31 August


Address:	Carlton House Hemnall Street Epping CM16 4NQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Carlton House Holdings Limited

24 April 2023

Address	Aldermary House 10-15 Queen Street, London, EC4N 1TX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12217370
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rajasinghe B.

21 July 2016 - 24 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	5,970	15,216	20,739	38,551	47,023	62,211	153,112	740,160	535,312	596,547	451,356	210,895
Fixed Assets	-	-	-	-	-	-	1,073,546	1,073,546	2,604,538	2,497,233	2,495,165	2,493,615
Number Shares Allotted	-	-	-	-	-	1	1	-	-	-	-	-
Total Assets Less Current Liabilities	404,154	423,040	433,206	448,555	458,267	460,305	1,115,556	1,754,176	3,101,313	3,036,593	2,915,136	2,612,831
Shareholder Funds	-	-	-	-	39,339	26,377	-	-	-	-	-	-
Tangible Fixed Assets	451,704	451,704	451,704	451,704	451,704	451,704	-	-	-	-	-	-

The deadline for Met Vale Limited confirmation statement filing is 2024-08-04. The most recent one was filed on 2023-07-21. The date for a subsequent accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Carlton House Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 10-15 Queen Street, EC4N 1TX London. Rajasinghe B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 25th, November 2022 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 25th, November 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 30th, May 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 24th, May 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 26th, May 2020 \| accounts	Free Download (5 pages)
AD01	New registered office address Carlton House Hemnall Street Epping Essex CM16 4NQ. Change occurred on Tuesday 28th May 2019. Company's previous address: 16-18 Woodford Road London E7 0HA. filed on: 28th, May 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 10th, May 2019 \| accounts	Free Download (5 pages)
AP01	New director appointment on Friday 28th September 2018. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th September 2018 filed on: 28th, September 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
AP01	New director appointment on Monday 1st May 2017. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 1st May 2017 filed on: 30th, May 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 30th, April 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 17th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd August 2015 filed on: 12th, September 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 12th September 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 26th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd August 2014 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 17th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd August 2013 filed on: 31st, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 22nd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd August 2012 filed on: 31st, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 23rd, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd August 2011 filed on: 24th, August 2011 \| annual return	Free Download (3 pages)
CH01	On Saturday 20th August 2011 director's details were changed filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 9th, May 2011 \| accounts	Free Download (4 pages)
CH01	On Sunday 1st August 2010 director's details were changed filed on: 30th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd August 2010 filed on: 30th, August 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Sunday 1st August 2010 filed on: 30th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 10th September 2009 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 19th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to Monday 1st September 2008 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 19th, June 2008 \| accounts	Free Download (3 pages)
363a	Period up to Monday 3rd September 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 3rd September 2007 - Annual return with full member list filed on: 3rd, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 24th, May 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 24th, May 2007 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 14th September 2006 - Annual return with full member list filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 14th September 2006 - Annual return with full member list filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 5th, June 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 5th, June 2006 \| accounts	Free Download (4 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
363s	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 9th, August 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 9th, August 2005 \| accounts	Free Download (3 pages)
363s	Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 18th August 2004 - Annual return with full member list filed on: 18th, August 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 10th, May 2004 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 16th September 2003 - Annual return with full member list filed on: 16th, September 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 16th September 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Tuesday 16th September 2003 - Annual return with full member list filed on: 16th, September 2003 \| annual return	Free Download (6 pages)
288a	On Tuesday 16th September 2003 New director appointed filed on: 16th, September 2003 \| officers	Free Download (2 pages)
288a	On Tuesday 16th September 2003 New director appointed filed on: 16th, September 2003 \| officers	Free Download (2 pages)
288a	On Monday 1st September 2003 New secretary appointed filed on: 1st, September 2003 \| officers	Free Download (2 pages)
288a	On Monday 1st September 2003 New secretary appointed filed on: 1st, September 2003 \| officers	Free Download (2 pages)
288b	On Friday 25th October 2002 Secretary resigned filed on: 25th, October 2002 \| officers	Free Download (1 page)
288b	On Friday 25th October 2002 Director resigned filed on: 25th, October 2002 \| officers	Free Download (1 page)
288b	On Friday 25th October 2002 Secretary resigned filed on: 25th, October 2002 \| officers	Free Download (1 page)
288b	On Friday 25th October 2002 Director resigned filed on: 25th, October 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, August 2002 \| incorporation	Free Download (16 pages)

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