MET T&S MANAGEMENT LTD

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 5

1
Billi, Simone
Born in July 1973
Individual (7 offsprings)
Officer
2015-02-26 ~ now
OF - Director → CIF 0
2
Fabrizio Di Amato
Born in October 1963
Individual (3 offsprings)
Person with significant control
2021-12-20 ~ now
PE - Has significant influence or control → CIF 0
3
Solazzi, Valentina
Born in May 1985
Individual (2 offsprings)
Officer
2024-11-13 ~ now
OF - Director → CIF 0
4
Di Amato, Massimo
Born in December 1985
Individual (5 offsprings)
Officer
2022-04-12 ~ now
OF - Director → CIF 0
5
MAIRE S.P.A.
27, Viale Castello, Della Magliana, Roma, Rm, Italy
Corporate (2 offsprings)
Person with significant control
2021-12-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 9

1
Miglietta, Marco
Director born in December 1967
Individual
Officer
2022-04-12 ~ 2024-10-31
OF - Director → CIF 0
2
Griffiths, Francesca
Solicitor born in November 1970
Individual (5 offsprings)
Officer
2014-04-17 ~ 2014-07-16
OF - Director → CIF 0
3
Fiorini, Stefano
Consultant born in October 1962
Individual (1 offspring)
Officer
2014-04-17 ~ 2014-07-17
OF - Director → CIF 0
4
Fazzari, Valentina
Director born in December 1973
Individual (2 offsprings)
Officer
2014-07-16 ~ 2014-12-01
OF - Director → CIF 0
5
Letizia, Marco
Director born in May 1970
Individual
Officer
2014-07-16 ~ 2015-05-29
OF - Director → CIF 0
6
Troostwyk, John Alexander
Consultant born in April 1943
Individual (91 offsprings)
Officer
2014-12-01 ~ 2015-05-29
OF - Director → CIF 0
7
Majda, Albi
Director born in October 1986
Individual
Officer
2014-07-16 ~ 2015-02-17
OF - Director → CIF 0
8
MET T&S LIMITED
Suite 4 - Claridge House 32, Davies Street, London, England
Active Corporate (5 parents)
Equity (Company account)
427,638 GBP2024-12-31
Person with significant control
2017-12-15 ~ 2021-12-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
VGL INVESTMENTS LIMITED
Suite 4, Claridge House 32, Davies Street, London, England
Active Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
600,071 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

VGL MANAGEMENT LIMITED - 2018-02-07

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Fixed Assets - Investments

881,486 GBP2024-12-31

582,847 GBP2023-12-31

Debtors

Current

592,975 GBP2024-12-31

896,577 GBP2023-12-31

Cash at bank and in hand

4,904 GBP2024-12-31

9,226 GBP2023-12-31

Current Assets

597,879 GBP2024-12-31

905,803 GBP2023-12-31

Net Current Assets/Liabilities

-493,580 GBP2024-12-31

-177,489 GBP2023-12-31

Total Assets Less Current Liabilities

387,906 GBP2024-12-31

405,358 GBP2023-12-31

Net Assets/Liabilities

382,926 GBP2024-12-31

404,158 GBP2023-12-31

Equity

Called up share capital

473,535 GBP2024-12-31

473,535 GBP2023-12-31

Retained earnings (accumulated losses)

-90,609 GBP2024-12-31

-69,377 GBP2023-12-31

Equity

382,926 GBP2024-12-31

404,158 GBP2023-12-31

Audit Fees/Expenses

2,640 GBP2024-01-01 ~ 2024-12-31

1,200 GBP2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

473,535 shares2024-12-31

473,535 shares2023-12-31

MET T&S MANAGEMENT LTD
Info
VGL MANAGEMENT LIMITED - 2018-02-07
Registered number 09001946
75-77 Brook Street, London W1K 4HX
PRIVATE LIMITED COMPANY incorporated on 2014-04-17 (11 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.