METSITE LIMITED

Company 06293218 • Active Insolvency notice • Private limited company
Company age
19 years

Company overview

Incorporation date
26 June 2007
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 26 October 2026

    Resolutions for Winding-up

    Read the notice →
  2. 26 October 2026

    Appointment of Liquidators

    Read the notice →
  3. 26 October 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

METSITE LIMITED is a private limited company incorporated on 26 June 2007, with its registered office in Prescot. Companies House lists its business as manufacture of metal structures and parts of structures. Its most recent accounts were made up to 31 August 2025.

On 26 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 26 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 26 October 2026 The Gazette published a notice headed “Notices to Creditors”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 12 August 2026), a change of registered office on 2 October 2026, 1 charge satisfied and accounts filed on 21 May 2026. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

7 Smithford Walk, Prescot, Merseyside, L35 1SF, England

Industry classification (SIC codes)

25110

Officers & directors (3)

COLLINS, Martin Charles

Director

Appointed: 26 June 2007

Active

COLLINS, Janet Amy

Secretary

Appointed: 26 June 2007 • Resigned: 9 April 2019

PILKINGTON, Liam Rhys

Director

Appointed: 9 April 2019 • Resigned: 11 June 2026

Recent filing history (77)

2 October 2026

Registered office address changed from 74 st. Georges Road Bolton BL1 2DD England to 7 Smithford Walk Prescot Merseyside L35 1SF on 2 October 2026

Address • Form AD01

2 October 2026

Director's details changed for Mr Martin Charles Collins on 1 October 2026

Officers • Form CH01

1 September 2026

Confirmation statement made on 29 June 2026 with updates

Confirmation statement • Form CS01

27 August 2026

Notification of Martin Charles Collins as a person with significant control on 29 May 2026

Persons with significant control • Form PSC01

24 August 2026

Cessation of Liam Rhys Pilkington as a person with significant control on 2 March 2026

Persons with significant control • Form PSC07

12 August 2026

Termination of appointment of Liam Rhys Pilkington as a director on 11 June 2026

Officers • Form TM01

21 May 2026

Total exemption full accounts made up to 31 August 2025

Accounts • Form AA

20 March 2026

Satisfaction of charge 062932180003 in full

Mortgage • Form MR04

15 January 2026

Change of details for Mr Liam Rhys Pilkington as a person with significant control on 1 May 2025

Persons with significant control • Form PSC04

15 January 2026

Director's details changed for Mr Liam Rhys Pilkington on 1 May 2025

Officers • Form CH01

11 July 2025

Confirmation statement made on 29 June 2025 with updates

Confirmation statement • Form CS01

8 November 2024

Total exemption full accounts made up to 31 August 2024

Accounts • Form AA

8 July 2024

Confirmation statement made on 29 June 2024 with updates

Confirmation statement • Form CS01

15 February 2024

Total exemption full accounts made up to 31 August 2023

Accounts • Form AA

3 July 2023

Confirmation statement made on 29 June 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (4)

Mr Martin Charles Collins

Individual

Right to appoint or remove directors

Notified: 29 May 2026

Mr Liam Rhys Pilkington

Individual

Has significant influence or control

Notified: 21 January 2020

Bolton Steel Structures Holdings Limited

Legal person

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 9 April 2019

Mr Martin Charles Collins

Individual

Ownership of shares – 75% or more

Notified: 26 June 2017

Charges & mortgages (3)

A registered charge

Reparo Finance LTD Crn 09030965

Created: 14 May 2018 • Delivered: 22 May 2018

Fully satisfied

A registered charge

Reparo Finance LTD

Created: 23 June 2015 • Delivered: 7 July 2015

Fully satisfied

A registered charge

Reparo Finance LTD

Created: 23 June 2015 • Delivered: 29 June 2015

Fully satisfied

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Filing status

Accounts

Next due: 31 May 2027

Confirmation statement

Next due: 13 July 2027

Additional information

Has charges No
Super secure PSCs No