Metrea Mission Data Limited, Malvern

Metrea Mission Data Limited is a private limited company. Formerly, it was named Meta Mission Data Limited (it was changed on 2022-10-20). Located at Malvern Hills Science Park, Geraldine Road, Malvern WR14 3SZ, the above-mentioned 18 years old enterprise was incorporated on 2005-04-29 and is officially classified as "technical testing and analysis" (Standard Industrial Classification: 71200), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
4 directors can be found in this firm: Owen V. (appointed on 01 January 2023), Brian K. (appointed on 17 November 2021), Carmelo T. (appointed on 17 November 2021).
About
Name: Metrea Mission Data Limited
Number: 05440126
Incorporation date: 2005-04-29
End of financial year: 31 December
 
Address: Malvern Hills Science Park
Geraldine Road
Malvern
WR14 3SZ
SIC code: 71200 - Technical testing and analysis
71122 - Engineering related scientific and technical consulting activities
Company staff
People with significant control
Metrea Mission Data Holdings Limited
14 June 2019
Address Third Floor, The Aircraft Factory 100 Cambridge Grove, London, W6 0LE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 12006752
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew M.
11 April 2017 - 14 June 2019
Nature of control: 25-50% voting rights
25-50% shares
David C.
11 April 2017 - 14 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Jonathan P.
11 April 2017 - 14 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Jacqueline M.
9 March 2018 - 30 April 2018
Nature of control: 25-50% shares
Jonathan P.
15 April 2018 - 15 April 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30
Current Assets 853,264 2,098,170 1,888,101 770,384
Number Shares Allotted - 30,000 30,000 30,000
Shareholder Funds 359,706 908,551 1,441,027 739,860
Tangible Fixed Assets 583,873 585,371 597,515 532,471
Total Assets Less Current Liabilities 720,098 1,099,957 1,441,027 -

The deadline for Metrea Mission Data Limited confirmation statement filing is 2024-05-14. The last one was sent on 2023-04-30. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Metrea Mission Data Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 100 Cambridge Grove, W6 0LE London. Matthew M. who owns 1/2 or less of shares, 1/2 or less of voting rights. David C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 18th, October 2023 | accounts
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