Met T&S Management Ltd (registration number 09001946) is a private limited company created on 2014-04-17 in United Kingdom. This firm was registered at 75-77 Brook Street, London W1K 4HX. Changed on 2018-02-07, the previous name the company used was Vgl Management Limited. Met T&S Management Ltd operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".
Company details
| Name | Met T&S Management Ltd |
| Number | 09001946 |
| Date of Incorporation: | April 17, 2014 |
| End of financial year: | 31 December |
| Address: | 75-77 Brook Street, London, W1K 4HX |
| SIC code: |
70229 - Management consultancy activities other than financial management |
When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Marco M. (appointed on 12 April 2022), Massimo D. (appointment date: 12 April 2022), Simone B. (appointed on 26 February 2015). The official register indexes 4 persons of significant control, namely: Fabrizio D. has substantial control or influence, Maire Tecnimont S.P.A. is located at Viale Castello, Della Magliana, 00148 Roma, Rm. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Met T&S Limited is located at Davies Street, W1K 4ND London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 2,830 | 1,704 | 1,153 | 2,377 | 1,710 | 169,994 | 917,090 |
| Total Assets Less Current Liabilities | -33,033 | -36,952 | -41,172 | -44,823 | -49,484 | 427,488 | 425,338 |
People with significant control
| Nature of control: |
significiant influence or control |
| Address | 27 Viale Castello, Della Magliana, Roma, Rm, 00148, Italy |
| Legal authority | Italian Civil Code |
| Legal form | Corporate |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 07673571001 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | Suite 4 - Claridge House 32 Davies Street, London, W1K 4ND, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 09029321 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Suite 4, Claridge House 32 Davies Street, London, W1K 4ND, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 08038128 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control Friday 5th May 2023 filed on: 8th, January 2024 | persons with significant control |
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