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Companies House/Sunderland/Company profile

METCALFE COMPONENTS (SUNDERLAND) LIMITED

Active
01259692·incorporated 1976-05-20

METCALFE COMPONENTS (SUNDERLAND) LIMITED is an active UK private limited company, incorporated on 20 May 1976 at Companies House (number 01259692; OpenRegistry canonical ID GB-01259692-metcalfe-components-sunderland-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 6,951 active companies registered in Sunderland, Tyne And Wear (postcode SR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-05-20
Registered Address
RIVERBANK ROAD, NORTH HYLTON ROAD INDUSTRIAL ESTATE, SUNDERLAND, TYNE AND WEAR, SR5 3JJ, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-28. Next confirmation statement due 2026-03-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

METCALFE COMPONENTS (SUNDERLAND) LIMITED has 2 persons with significant control on file:

  • Andrew Metcalfe born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Christopher Metcalfe born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ian Metcalfe born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Sunderland: