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Company number
05919002

METEK MODULAR BUILDING LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
METEK MODULAR BUILDING LTD
Company number
05919002
Registered office
UNIT 602, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, ENGLAND · 370 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 August 2006
Status
Active
Age
20 years
Nature of business (SIC)
25110 — Manufacture of metal structures and parts of structures
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Metek Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 02/12/2025
Mr Oliver Lewis Rogan
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 11/07/2016
Mr Oliver Lewis Rogan
owns 50–75% of shares (through a firm) · holds 50–75% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 06/04/2016
Mrs Charlotte Joy Stuart
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 01/04/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 02/12/2025
Mr Oliver Lewis Rogan
born 04/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 02/12/2025 Controls 6 companies
Mr Oliver Lewis Rogan
born 04/1981 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 02/12/2025 Controls 6 companies
Mrs Charlotte Joy Stuart
born 09/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 02/12/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/12/2025 Person with significant control ceased Mrs Charlotte Joy Stuart
02/12/2025 Person with significant control ceased Mr Oliver Lewis Rogan
02/12/2025 Person with significant control ceased Mr Oliver Lewis Rogan
02/12/2025 Person with significant control added Metek Plc
01/04/2017 Person with significant control added Mrs Charlotte Joy Stuart
11/07/2016 Person with significant control added Mr Oliver Lewis Rogan
06/04/2016 Person with significant control added Mr Oliver Lewis Rogan

Documents for METEK MODULAR BUILDING LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of METEK MODULAR BUILDING LTD?
According to the official registry, the company number of METEK MODULAR BUILDING LTD is 05919002.
Where is METEK MODULAR BUILDING LTD registered?
The registered office is UNIT 602, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, ENGLAND.
What is the SIC code of METEK MODULAR BUILDING LTD?
The nature of business is recorded under SIC code 25110 — Manufacture of metal structures and parts of structures.
Who controls METEK MODULAR BUILDING LTD?
Metek Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of METEK MODULAR BUILDING LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About METEK MODULAR BUILDING LTD (05919002)

METEK MODULAR BUILDING LTD is a private limited company incorporated on 30 August 2006 and registered in the United Kingdom under company number 05919002. Its registered office is at UNIT 602, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, ENGLAND. The recorded nature of business is manufacture of metal structures and parts of structures (SIC 25110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Metek Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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