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Met Geoenvironmental Limited

03587140

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Southgate House, Pontefract Road Stourton, Leeds, LS10 1SW
Incorporated 25/06/1998

Previously known as

J.S.M. Designs Limited · until 03/07/2008
Met Consulting Engineers Limited · until 23/06/2006
Creststar Associates Limited · until 22/08/2003

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Neil Robert Harvey

director · Since 03/09/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Mr Christopher John Jones

director · Since 30/06/1999

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr John Francis Brendan Flaherty

secretary · Since 23/01/2012

Mr James Phillip Roberts

director · Since 23/01/2012

GEOPHYSICIST

BRITISH · ENGLAND · Age 49

Also on 1 other board

Neil Robert Harvey

director · Since 03/09/1998

British · England · Age 66

Christopher John Jones

director · Since 30/06/1999

British · England · Age 64

John Francis Brendan Flaherty

secretary · Since 23/01/2012

James Phillip Roberts

director · Since 23/01/2012

British · England · Age 49

Former

Company Directors Limited

corporate nominee director · Resigned 03/09/1998

Temple Secretaries Limited

corporate nominee secretary · Resigned 03/09/1998

Christopher John Jones

secretary · Resigned 09/06/2008

Nova Louise Fairbank

secretary · Resigned 03/04/2009

Neil Robert Harvey

secretary · Resigned 23/01/2012

Persons with Significant Control

Southgate House Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Southgate House, Pontefract Road, Leeds, LS10 1SW

Reg: 07572097 · Companies House · Private Limited Company

Notified 23/06/2017

Charges1 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 22/05/2014Registered 22/05/2014

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Southgate House
2026-07-16

SOUTHGATE HOUSE

post townLeeds
2026-07-16

LEEDS