METERLINK INTERNATIONAL LIMITED

17 BROOMPARK ROAD, EDINBURGH, EH12 7JZ

Company Number: SC188515
Incorporation date: 14-Aug-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
62012 Business and domestic software development




SUMMARY

This company is 25.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 26.9 thousand which has decreased from the previous year's figure of GBP 41.1 thousand. The latest reported revenue figure is GBP 53.9 thousand which is down -10% on the previous year. The company has 1 active officers (directors or partners) who are or were officers of 2 other companies, 1 (50.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-May-2024
Accounts Filed: MICRO ENTITY (31-Aug-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Aug-2023 GBP 53,937 1,254 5,348
31-Aug-2022 GBP 60,718 -6,373 8,897
31-Aug-2018 GBP 241,029 22,168 95,722
31-Aug-2017 GBP 141,938 11,413 43,279
31-Aug-2016 GBP 192,525 22,020 90,402
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2023 GBP 31,372 4,906 26,858
31-Aug-2022 GBP 45,202 4,582 41,110
31-Aug-2021 GBP 69,468 13,868 56,213
31-Aug-2020 GBP 166,045 41,026 125,785
31-Aug-2019 GBP 218,288 51,862 167,383
31-Aug-2018 GBP 298,110 110,944 188,362
31-Aug-2017 GBP 203,062 53,954 150,240
31-Aug-2016 GBP 154,725 234,921 71,685 25,000 139,089 164,561
31-Aug-2015 GBP 144,321 198,699 67,686 25,000 106,759 131,759
31-Aug-2014 GBP 159,050 159,050 53,903 25,000 81,080 106,080
31-Aug-2013 GBP 148,798 159,856 53,688 25,000 82,334 107,334
31-Aug-2012 GBP 113,373 202,973 33,961 25,000 145,126 170,126
31-Aug-2011 GBP 38,212 108,636 41,439 25,000 43,589 68,589
31-Aug-2010 GBP 41,927 72,085 20,809 25,000 27,474 52,474

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Peter John, Mr. THORPE 20 Dec 2005 29 May 2024 Director British 2 - 3
Resigned Leslie WOOLNER 12 Jul 2005 20 Dec 2005 Managing Director British 1 - 11
Resigned David William John PATIENCE 30 Jul 2001 27 Jun 2005 Accountant British 0 - 11
Resigned Martin EBERHARDT 18 Dec 2000 30 Jul 2001 Company Director British 5 - 87
Resigned Maureen Patricia FRASER 19 Oct 2000 18 Dec 2000 Co Secretary British 0 - 2
Resigned CCW SECRETARIES LIMITED 14 Aug 1998 19 Oct 2000 14 - 317

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned David William John PATIENCE 30 Jul 2001 27 Jun 2005 Accountant British 0 - 115 (45.5%)
Resigned Martin EBERHARDT 18 Dec 2000 30 Jul 2001 Company Director British 5 - 8762 (67.4%)
Resigned Colin Bernard WHITEHEAD 18 Dec 2000 30 Jul 2001 Company Director British 0 - 135 (38.5%)
Resigned Leslie WOOLNER 18 Dec 2000 20 Dec 2005 General Mgr & Commercial Dir British 1 - 112 (16.7%)
Resigned Maureen Patricia FRASER 16 Oct 1998 22 Nov 1999 Company Secretary British 0 - 20 (0.0%)
Active William, Mr. MABON 16 Oct 1998 Managing Director British 1 - 00 (0.0%)
Active Peter John, Mr. THORPE 16 Oct 1998 Technical Director British 2 - 33 (60.0%)
Resigned John Bernard CLARKE 14 Aug 1998 16 Oct 1998 British 3 - 8441 (47.1%)
Number of active directors: 2
Average tenure of active directors: 25.6 years
Average tenure of resigned directors: 1.9 years
Average active director Dissolution Rate: 30.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
XENON TRAINING LIMITED (01518446) - Dissolved
XENON NETWORK SERVICES LIMITED (01556878) - Dissolved
METERLINK INTERNATIONAL LIMITED (SC188515) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

METERLINK INTERNATIONAL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LEONARDO MW LTD 1 EAGLE PLACE, ST JAMES'S, LONDON, ENGLAND, SW1Y 6AF 02426132 2017-12-31 1,822,492,000 121,983,000 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
30300-Manufacture of air and spacecraft and related machinery
33160-Repair and maintenance of aircraft and spacecraft
TUNSTALL HEALTHCARE (UK) LIMITED WHITLEY BRIDGE, YORKSHIRE, DN14 0HR 01332249 2018-09-30 96,720,000 27,994,000
INDUSTRIAL CONTROL DISTRIBUTORS LIMITED UNITS 8-9 BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN 03609272 2018-03-31 14,961,393 0
MEREDITH BROADCAST AUDIO LIMITED CORELEY MILL, CORELEY, LUDLOW, SHROPSHIRE, SY8 3AU 06791375 2017-12-31 1,747,157 0
BHI LIMITED 22 WOOLVEN CLOSE, BURGESS HILL, WEST SUSSEX, RH15 9RR 04421557 2019-03-31 346,604 0
ORBIT COMMUNICATION SYSTEMS EUROPE LTD. REDFERN LEGAL LLP, 7 HENRIETTA STREET, LONDON, WC2E 8PS 04489239 2018-12-31 145,707 0 33130-Repair of electronic and optical equipment
METERLINK INTERNATIONAL LIMITED 17 BROOMPARK ROAD, EDINBURGH, EH12 7JZ SC188515 2018-08-31 141,938 0 62012-Business and domestic software development
TIMIT LTD 7 MAIN STREET, LEICESTER, LE3 3AL 04933104 2018-10-31 60,309 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
62090-Other information technology service activities
CALLTRONICS LIMITED KL ACCOUNTANTS LTD. OFFICE 64 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, ENGLAND, DH8 6BN 05181242 2018-06-30 49,357 0 62012-Business and domestic software development
62020-Information technology consultancy activities
VISITOR INFORMATION SERVICES LIMITED 12 BROOK AVENUE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 5BT 09807645 2018-10-31 9,740 0
COTECH ELECTRONIC SERVICES LIMITED 11 ELM AVENUE, WATFORD HEATH, WATFORD, HERTFORDSHIRE, WD19 4BD 02588855 2019-04-30 1,773 0
TRACE LIGHTING LTD 7 MAYHURST CLOSE, HOLLYWOOD, BIRMINGHAM, ENGLAND, B47 5QH 06222486 2018-04-30 648 0
CAL ENTERPRISES LIMITED 11 HIGHLANDS AVENUE, BARROW IN FURNESS, CUMBRIA, LA13 0AU 04815849 2018-11-30 0 0
STRONGBYTE SOLUTIONS LIMITED UNIT 7 WYCHWOOD BUSINESS CENTRE, MILTON ROAD, SHIPTON UNDER WYCHWOOD, OXFORDSHIRE, OX7 6XU 07768497 2018-12-31 0 0
AVEVA GROUP PLC HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB 02937296 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
METERLINK INTERNATIONAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public