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
    Earl, George Charles
    Engineer born in July 1950
    Individual (5 offsprings)
    Officer
    2000-08-16 ~ now
    OF - director → CIF 0
    Earl, George Charles
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ now
    OF - secretary → CIF 0
    Mr George Charles Earl
    Born in July 1950
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Baker, Malcolm John
    Site Manager born in September 1964
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ now
    OF - director → CIF 0
    Mr Malcolm John Baker
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    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 (1 offspring)
    Officer
    2000-08-16 ~ 2000-08-16
    OF - nominee-director → CIF 0
  • 2
    Ingall, Barry Robert
    Engineer born in January 1945
    Individual
    Officer
    2000-08-16 ~ 2004-10-01
    OF - director → CIF 0
    Ingall, Barry Robert
    Individual
    Officer
    2000-08-16 ~ 2004-10-01
    OF - secretary → CIF 0
  • 3
    120 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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
73,670 GBP2024-03-31
76,466 GBP2023-03-31
Debtors
821,459 GBP2024-03-31
695,155 GBP2023-03-31
Cash at bank and in hand
301,330 GBP2024-03-31
70,704 GBP2023-03-31
Current Assets
1,122,789 GBP2024-03-31
765,859 GBP2023-03-31
Creditors
Current
703,045 GBP2024-03-31
466,200 GBP2023-03-31
Net Current Assets/Liabilities
419,744 GBP2024-03-31
299,659 GBP2023-03-31
Total Assets Less Current Liabilities
493,414 GBP2024-03-31
376,125 GBP2023-03-31
Creditors
Non-current
-12,500 GBP2024-03-31
-22,500 GBP2023-03-31
Net Assets/Liabilities
125,322 GBP2024-03-31
54,351 GBP2023-03-31
Equity
Called up share capital
48 GBP2024-03-31
48 GBP2023-03-31
Capital redemption reserve
24 GBP2024-03-31
24 GBP2023-03-31
Retained earnings (accumulated losses)
125,250 GBP2024-03-31
54,279 GBP2023-03-31
Equity
125,322 GBP2024-03-31
54,351 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,441 GBP2024-03-31
58,441 GBP2023-03-31
Plant and equipment
56,053 GBP2024-03-31
53,680 GBP2023-03-31
Furniture and fittings
3,484 GBP2024-03-31
3,484 GBP2023-03-31
Motor vehicles
186,697 GBP2024-03-31
166,697 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
304,675 GBP2024-03-31
282,302 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
58,441 GBP2024-03-31
58,441 GBP2023-03-31
Plant and equipment
51,408 GBP2024-03-31
50,220 GBP2023-03-31
Furniture and fittings
3,484 GBP2024-03-31
3,484 GBP2023-03-31
Motor vehicles
117,672 GBP2024-03-31
93,691 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,005 GBP2024-03-31
205,836 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,188 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
23,981 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,169 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,645 GBP2024-03-31
3,460 GBP2023-03-31
Motor vehicles
69,025 GBP2024-03-31
73,006 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
649,482 GBP2024-03-31
583,266 GBP2023-03-31
Other Debtors
Current
1,045 GBP2024-03-31
1,045 GBP2023-03-31
Prepayments/Accrued Income
Current
51,661 GBP2024-03-31
35,634 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
821,459 GBP2024-03-31
695,155 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
237,301 GBP2024-03-31
205,739 GBP2023-03-31
Corporation Tax Payable
Current
131,638 GBP2024-03-31
56,465 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,228 GBP2024-03-31
16,287 GBP2023-03-31
Other Creditors
Current
26,320 GBP2024-03-31
3,041 GBP2023-03-31
Accrued Liabilities
Current
199,360 GBP2024-03-31
166,869 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,773 GBP2024-03-31
12,081 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,773 GBP2024-03-31
12,081 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
374,083 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
374,083 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-303,112 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-303,112 GBP2023-04-01 ~ 2024-03-31
  • METAINY AIR CONDITIONING LIMITED
    Info
    Registered number 04053855
    Unit 19 Woodlands Business Park, Woodlands Park Avenue, Maidenhead, Berkshire SL6 3UA
    Private Limited Company incorporated on 2000-08-16 (24 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.