METROLOGY SOLUTIONS LIMITED

Company summary

Company number: 02725506
Status: ACTIVE
Incorporated / age: 24 June 199234 years
Registered office: Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, England
Accounts due: 30 September 2027
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
STATUS METROLOGY LIMITED
METHODOBTAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TILLETT, Andrew James ACTIVE	Director	01 Oct 2024		United States	December 1982	Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, England
TILLETT, Dean Edward ACTIVE	Director	31 May 2024		United Kingdom	February 1985	Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, England
PARKIN, David Cyril RESIGNED	Secretary	15 Oct 1999	31 May 2012			134 Main Street, Newthorpe, Nottingham, Nottinghamshire, NG16 2DG
TILLETT, Anthony RESIGNED	Secretary	10 Jul 1992	15 Oct 1999			Fairways 10 Vicarwood Avenue, Darley Abbey, Derby, Derbyshire, DE22 1BX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Jun 1992	10 Jul 1992			26, Church Street, London, NW8 8EP
DRAPER, Alan RESIGNED	Director	10 Jul 1992	02 Mar 1998		February 1956	36 Holly Avenue, Breaston, Derby, Derbyshire, DE72 3BG
HALFORD, Michael RESIGNED	Director	04 Aug 1992	05 Feb 2019	England	April 1962	2 Thorpe Leys, Long Eaton, Nottingham, Nottinghamshire, NG10 1EU
PARKIN, David Cyril RESIGNED	Director	04 Aug 1992	31 May 2012	England	January 1952	134 Main Street, Newthorpe, Nottingham, Nottinghamshire, NG16 2DG
TILLETT, Anthony RESIGNED	Director	10 Jul 1992	25 Nov 2025	England	June 1952	Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, England
WRIGHT, Donald Sidney RESIGNED	Director	10 Jul 1992	19 May 2017	England	December 1951	15 Cleve Avenue, Toton, Nottingham, NG9 6JH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Jun 1992	10 Jul 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TILLETT, Andrew James ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United States
Date of birth: December 1982
Address: Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, England

TILLETT, Dean Edward ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, England

PARKIN, David Cyril RESIGNED
Role: Secretary
Appointed on: 15 Oct 1999
Resigned on: 31 May 2012
Address: 134 Main Street, Newthorpe, Nottingham, Nottinghamshire, NG16 2DG

TILLETT, Anthony RESIGNED
Role: Secretary
Appointed on: 10 Jul 1992
Resigned on: 15 Oct 1999
Address: Fairways 10 Vicarwood Avenue, Darley Abbey, Derby, Derbyshire, DE22 1BX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1992
Resigned on: 10 Jul 1992
Address: 26, Church Street, London, NW8 8EP

DRAPER, Alan RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 02 Mar 1998
Date of birth: February 1956
Address: 36 Holly Avenue, Breaston, Derby, Derbyshire, DE72 3BG

HALFORD, Michael RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 05 Feb 2019
Country of Residence: England
Date of birth: April 1962
Address: 2 Thorpe Leys, Long Eaton, Nottingham, Nottinghamshire, NG10 1EU

PARKIN, David Cyril RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: January 1952
Address: 134 Main Street, Newthorpe, Nottingham, Nottinghamshire, NG16 2DG

TILLETT, Anthony RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 25 Nov 2025
Country of Residence: England
Date of birth: June 1952
Address: Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE7 4RA, England

WRIGHT, Donald Sidney RESIGNED
Role: Director
Appointed on: 10 Jul 1992
Resigned on: 19 May 2017
Country of Residence: England
Date of birth: December 1951
Address: 15 Cleve Avenue, Toton, Nottingham, NG9 6JH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1992
Resigned on: 10 Jul 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.