# Metek Modular Building Ltd

## Details

- **Company number:** [05919002](https://find-and-update.company-information.service.gov.uk/company/05919002)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Aug 2006
- **Registered office:** Unit 602 Sperry Way, Stonehouse, GL10 3UT
- **Nature of business:** [25110](/sic/25110) Manufacture of metal structures and parts of structures
- **Corporate group:** [Solar-Tech Design Ltd](/group/18683) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROGAN, Oliver Lewis | director | 30 Aug 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Charlotte Joy Stuart | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 1 Apr 2017 | 2 Dec 2025 |
| Mr Oliver Lewis Rogan | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 11 Jul 2016 | 2 Dec 2025 |
| Mr Oliver Lewis Rogan | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 2 Dec 2025 |
| Metek Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2 Dec 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £1,000 | - |
| 31 Dec 2013 | £1,000 | - |
| 31 Dec 2012 | £1,000 | - |
| 31 Dec 2011 | £1,000 | - |
| 31 Dec 2010 | £1,000 | - |
| 31 Dec 2009 | £1,000 | - |
| 31 Dec 2008 | £1,000 | - |
| 31 Dec 2007 | £1,000 | - |



## Owned by

Metek Modular Building Ltd → [Metek PLC](/company/04123370) → [Metek Holdings Limited](/company/09647430)



## Controls

- [Solar Carbon Exchange Ltd](/company/16341106) (16341106)
- [Solar Tree Limited](/company/15550140) (15550140)



## Directors' other companies

- [ROGAN, Oliver Lewis](/person/6377074) - director at [Advanced Coldformed Holdings Limited](/company/09145271)




