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Company Information for

MAETRICS LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
04530358
Private Limited Company
Active

Company Overview

About Maetrics Ltd
MAETRICS LIMITED was founded on 2002-09-10 and has its registered office in Altrincham. The organisation's status is listed as "Active". Maetrics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAETRICS LIMITED
 
Legal Registered Office
3RD FLOOR
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in DE1
 
Previous Names
HIGH EDGE CONSULTING LIMITED30/09/2013
Filing Information
Company Number 04530358
Company ID Number 04530358
Date formed 2002-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB755943394  
Last Datalog update: 2024-11-05 12:40:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAETRICS LIMITED
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Companies with same name MAETRICS LIMITED
The following companies were found which have the same name as MAETRICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAETRICS LLC Delaware Unknown
MAETRICS LLC 2790 MOSSIDE BLVD STE 800 MONROEVILLE PA 15146 Forfeited Company formed on the 2008-08-11
MAETRICS LLC Michigan UNKNOWN
MAETRICS LLC New Jersey Unknown
MAETRICS LLC California Unknown
Maetrics LLC Indiana Unknown
Maetrics LLC Maryland Unknown
MAETRICS LLC Georgia Unknown
MAETRICS LLC Pennsylvannia Unknown

Company Officers of MAETRICS LIMITED

Current Directors
Officer Role Date Appointed
LOUISA JENNIFER ROSE
 Company Secretary 2002-09-10
JAMES MICHAEL CUNNINGHAM
 Director 2013-09-12
GEORGE JOHN HUNTLEY III
 Director 2013-09-12
LOUISA JENNIFER ROSE
 Director 2007-04-19
PETER JAMES ROSE
 Director 2002-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BRADLEY HASSENPLUG
 Director 2013-09-12 2015-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES ROSE MEDILINK EAST MIDLANDS LIMITED Director 2012-03-20 CURRENT 2004-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Second filing of director appointment of Julia Amy Wnek
2024-09-23CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-07-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-12APPOINTMENT TERMINATED, DIRECTOR MARGARET MARY JOSEPHINE KEEGAN
2024-06-12DIRECTOR APPOINTED JOHN POTTHOFF
2023-09-20Director's details changed for Margaret Mary Josephine Keegan on 2023-09-01
2023-09-20CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM Blenheim Court Huntingdon Street Nottingham Nottinghamshire NG1 3BY England
2023-08-17APPOINTMENT TERMINATED, DIRECTOR STEPHEN OSCEOLA COTTRELL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-14RP04AP01Second filing of director appointment of Julia Amy Wnek
2022-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-06AP01DIRECTOR APPOINTED MARGARET MARY JOSEPHINE KEEGAN
2022-04-05AP01DIRECTOR APPOINTED JULIA AMY WENK
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIA FAGAN
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-10-20AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-08-25
2021-10-20TM02Termination of appointment of Louisa Jennifer Rose on 2021-08-25
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR KURT ARTHUR BRYKMAN
2021-10-20AP01DIRECTOR APPOINTED MICHAEL FARAH
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 045303580001
2020-07-01SH08Change of share class name or designation
2020-07-01RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsCommencement no 5 transitional provisions and savings 29/05/2020Resolution of adoption of Articles of Association...
2020-07-01MEM/ARTSARTICLES OF ASSOCIATION
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHN HUNTLEY III
2020-06-23PSC08Notification of a person with significant control statement
2020-06-23PSC07CESSATION OF JAMES MICHAEL CUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2020-06-23AP01DIRECTOR APPOINTED MR DEVER WARNER
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ROSE
2020-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-07-17AAMDAmended small company accounts made up to 2018-12-31
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM Blenheim Court Huntington Street Nottingham Nottinghamshire NG1 3BY England
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM Blenheim Court 86-88 Mansfield Road Nottingham Nottinghamshire NG1 3HD England
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM The Mills, Canal Street Derby Derbyshire DE1 2RJ
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 200
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISA JENNIFER ROSE / 23/09/2015
2015-09-23CH03SECRETARY'S DETAILS CHNAGED FOR LOUISA JENNIFER ROSE on 2015-09-23
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES ROSE / 23/09/2015
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-16AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRADLEY HASSENPLUG
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-23AR0110/09/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10AA11/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08AA01Previous accounting period shortened from 11/09/14 TO 31/12/13
2013-10-01RES12VARYING SHARE RIGHTS AND NAMES
2013-10-01RES01ADOPT ARTICLES 01/10/13
2013-10-01AA01Previous accounting period shortened from 30/09/13 TO 11/09/13
2013-10-01CC04Statement of company's objects
2013-10-01SH10Particulars of variation of rights attached to shares
2013-10-01SH08Change of share class name or designation
2013-09-30AP01DIRECTOR APPOINTED JAMES MICHAEL CUNNINGHAM
2013-09-30AP01DIRECTOR APPOINTED GEORGE JOHN HUNTLEY III
2013-09-30AP01DIRECTOR APPOINTED MARK BRADLEY HASSENPLUG
2013-09-30RES15CHANGE OF NAME 12/09/2013
2013-09-30CERTNMCOMPANY NAME CHANGED HIGH EDGE CONSULTING LIMITED CERTIFICATE ISSUED ON 30/09/13
2013-09-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-11AR0110/09/13 FULL LIST
2013-06-21AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-11AR0110/09/12 FULL LIST
2012-03-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-28AR0110/09/11 FULL LIST
2011-05-20AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-13AR0110/09/10 FULL LIST
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-05-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-03-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-12363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-29288aNEW DIRECTOR APPOINTED
2006-09-25363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-06363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-10-06288cSECRETARY'S PARTICULARS CHANGED
2005-10-06288cDIRECTOR'S PARTICULARS CHANGED
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-09363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-28363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-12-23ELRESS386 DISP APP AUDS 10/09/02
2002-12-23ELRESS366A DISP HOLDING AGM 10/09/02
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MAETRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAETRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAETRICS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-11 £ 172,360
Creditors Due Within One Year 2012-09-30 £ 92,696
Creditors Due Within One Year 2012-09-30 £ 92,696
Creditors Due Within One Year 2011-09-30 £ 71,868

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-11
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAETRICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-11 £ 165,984
Cash Bank In Hand 2012-09-30 £ 138,727
Cash Bank In Hand 2012-09-30 £ 138,727
Cash Bank In Hand 2011-09-30 £ 57,452
Current Assets 2013-09-11 £ 443,682
Current Assets 2012-09-30 £ 235,332
Current Assets 2012-09-30 £ 235,332
Current Assets 2011-09-30 £ 160,956
Debtors 2013-09-11 £ 277,698
Debtors 2012-09-30 £ 96,605
Debtors 2012-09-30 £ 96,605
Debtors 2011-09-30 £ 103,504
Shareholder Funds 2013-09-11 £ 278,568
Shareholder Funds 2012-09-30 £ 151,858
Shareholder Funds 2012-09-30 £ 151,858
Shareholder Funds 2011-09-30 £ 99,676
Tangible Fixed Assets 2013-09-11 £ 8,165
Tangible Fixed Assets 2012-09-30 £ 9,222
Tangible Fixed Assets 2012-09-30 £ 9,222
Tangible Fixed Assets 2011-09-30 £ 10,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAETRICS LIMITED registering or being granted any patents
Domain Names

MAETRICS LIMITED owns 3 domain names.

highedge.co.uk   medicaldeviceconsultants.co.uk   iso-kit.co.uk  

Trademarks
We have not found any records of MAETRICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAETRICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MAETRICS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MAETRICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MAETRICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-12-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2018-10-0095030099Toys, n.e.s.
2018-10-0095030099Toys, n.e.s.
2015-01-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-01-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2014-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAETRICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAETRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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