Metricab Power Engineering Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-04-28 · next due 2027-05-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Cohen, Adam · Director appointed 2025-03-17
• Welton, Lee · Director appointed 2025-03-17
• Lockless, Graham · Director appointed 2025-03-17
• Lumley, Kerry Lorraine · Director appointed 2005-08-01
• Schifano, Tracy Suzanne · Director appointed 2002-04-22
• Thatcher, Charles Edward · Director appointed 1992-06-30
• Skelley, Christopher Richard · Director appointed 1992-06-30 resigned 2025-03-17
• Turner, Norman Edward · Director appointed 2005-08-01 resigned 2018-12-31
• Bates, Stephen · Director appointed 2005-08-01 resigned 2011-05-17
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 1992-04-28 resigned 1992-06-30
• Wildman & Battell Limited · Corporate Nominee Director appointed 1992-04-28 resigned 1992-06-30

People with significant control (2)

• Mr Charles Edward Thatcher Ceased 2018-03-29
  Individual Psc · British · resident in United Kingdom · born 5/1946 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2018-03-29

Mortgages & charges (11)

1 outstanding · 10 satisfied

• A registered charge Outstanding 027103670011
  Held by National Westminster Bank PLC
  Created 2019-01-07
• Floating charge Satisfied
  Held by Technical & General Guarantee Company S.A.
  Created 2009-10-29 · satisfied 2010-06-22
  Present and future undertaking & assets.
• Floating charge Satisfied
  Held by The Managing Trustees of Metricab Power Engineering (1993) LTD Rbs and Special Trustee Suntrustlimited
  Created 2002-10-21 · satisfied 2005-09-07
  Undertaking and all property and assets present and future including uncalled capital.
• Charge over cash deposit Satisfied
  Held by Technical & General Guarantee Company Limited
  Created 2000-03-24 · satisfied 2002-09-24
  First fixed charge on the deposit of £6,000 and all entitlements to interest.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-09-21 · satisfied 2012-11-17
  F/H property k/a riverside house sedgwick lane horsham west sussex t/no WSX181063. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Charge over cash deposit Satisfied
  Held by Technical & General Guarantee Company Limited
  Created 1999-04-06 · satisfied 2008-07-11
  First fixed charge on the deposit of £15,000 and all interest rights and benefits. See the mortgage charge document for full details.
• Assignation Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-08-20 · satisfied 2008-07-11
  Company general accident life policy number 2929233LL sum £100,000 on the life of charles edward thatcher together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
• Assignation of keyman policy Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-08-20 · satisfied 2008-07-11
  Policy of the life of christpher richard skelley policy number 2930751LF dated 1/07/97 in the sum of £100,000 together with the whole suns assured thereby and all benefits and bonuses which may arise thereunder (policy held with general accident life).
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-06-27 · satisfied 2008-07-11
  Freehold property known as riverside house, sedgwick lane, horsham, west sussex by way of fixed charge all buildings and other structures; goodwill of any business, plant, machinery and other items; an assignment of rental sums together with the benefit of all rights and remedies; proceeds of any claim of insurance. Floating charge over all unattached plant, machinery, chattels and goods.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-06-20 · satisfied 2008-07-11
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-11-22 · satisfied 2008-07-11
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-06-02 Notification of a person with significant control PSC02 PSC
• 2026-06-02 Withdrawal of a person with significant control statement PSC09 PSC
• 2026-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-30 Small-company accounts AA Accounts
• 2025-04-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-18 Director details changed CH01 Officers
• 2025-03-17 Secretary details changed CH03 Officers
• 2025-03-17 Director details changed CH01 Officers
• 2025-03-17 Appointment of director AP01 Officers
• 2025-03-17 Appointment of director AP01 Officers
• 2025-03-17 Appointment of director AP01 Officers
• 2025-03-17 Termination director company with name termination date TM01 Officers
• 2024-09-11 Small-company accounts AA Accounts
• 2024-05-07 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.