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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Baker, Malcolm John
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Baker
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Earl, George Charles
    Born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ now
    OF - Director → CIF 0
    Earl, George Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Secretary → CIF 0
    Mr George Charles Earl
    Born in July 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2000-08-16
    OF - Nominee Director → CIF 0
  • 2
    Ingall, Barry Robert
    Engineer born in January 1945
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2004-10-01
    OF - Director → CIF 0
    Ingall, Barry Robert
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 3
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-08-16 ~ 2000-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

METAINY AIR CONDITIONING LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
47,290 GBP2025-03-31
73,670 GBP2024-03-31
Debtors
905,028 GBP2025-03-31
821,459 GBP2024-03-31
Cash at bank and in hand
254,140 GBP2025-03-31
301,330 GBP2024-03-31
Current Assets
1,159,168 GBP2025-03-31
1,122,789 GBP2024-03-31
Creditors
Current
543,444 GBP2025-03-31
703,045 GBP2024-03-31
Net Current Assets/Liabilities
615,724 GBP2025-03-31
419,744 GBP2024-03-31
Total Assets Less Current Liabilities
663,014 GBP2025-03-31
493,414 GBP2024-03-31
Creditors
Non-current
-12,500 GBP2024-03-31
Net Assets/Liabilities
282,116 GBP2025-03-31
125,322 GBP2024-03-31
Equity
Called up share capital
48 GBP2025-03-31
48 GBP2024-03-31
Capital redemption reserve
24 GBP2025-03-31
24 GBP2024-03-31
Retained earnings (accumulated losses)
282,044 GBP2025-03-31
125,250 GBP2024-03-31
Equity
282,116 GBP2025-03-31
125,322 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,441 GBP2024-03-31
Plant and equipment
56,053 GBP2024-03-31
Furniture and fittings
3,484 GBP2024-03-31
Motor vehicles
186,697 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
304,675 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
58,441 GBP2025-03-31
58,441 GBP2024-03-31
Plant and equipment
52,160 GBP2025-03-31
51,408 GBP2024-03-31
Furniture and fittings
3,484 GBP2025-03-31
3,484 GBP2024-03-31
Motor vehicles
143,300 GBP2025-03-31
117,672 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,385 GBP2025-03-31
231,005 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
752 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
25,628 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,893 GBP2025-03-31
4,645 GBP2024-03-31
Motor vehicles
43,397 GBP2025-03-31
69,025 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
659,572 GBP2025-03-31
649,482 GBP2024-03-31
Other Debtors
Current
1,045 GBP2025-03-31
1,045 GBP2024-03-31
Prepayments/Accrued Income
Current
31,164 GBP2025-03-31
51,661 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
905,028 GBP2025-03-31
821,459 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
172,774 GBP2025-03-31
237,301 GBP2024-03-31
Corporation Tax Payable
Current
200,165 GBP2025-03-31
131,638 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,102 GBP2025-03-31
19,228 GBP2024-03-31
Other Creditors
Current
24,378 GBP2025-03-31
26,320 GBP2024-03-31
Accrued Liabilities
Current
78,570 GBP2025-03-31
199,360 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
12,500 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,365 GBP2025-03-31
7,773 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,365 GBP2025-03-31
7,773 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
555,242 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
555,242 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-398,448 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-398,448 GBP2024-04-01 ~ 2025-03-31
  • METAINY AIR CONDITIONING LIMITED
    Info
    Registered number 04053855
    icon of addressUnit 19 Woodlands Business Park, Woodlands Park Avenue, Maidenhead, Berkshire SL6 3UA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.