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Meta Property Ltd

Meta Property Ltd is an active company incorporated on 3 March 1993 with the registered office located in Daventry, Northamptonshire. Meta Property Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02795410
Private limited company
Age
32 years
Incorporated 3 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Great Central Way
Woodford Halse
Daventry
Northamptonshire
NN11 3PZ
Same address for the past 32 years
Telephone
01327262600
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1971
Director • Business Manager • German • Lives in Germany • Born in Aug 1955
Mr Christian Steinhaus
PSC • German • Lives in Germany • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Siebtechnik Tema Ltd
Steven Paul Hylott and Harald Matthias Koch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£213.33K
Increased by £40.64K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£643.36K
Increased by £23.79K (+4%)
Total Liabilities
-£17.5K
Increased by £11.58K (+196%)
Net Assets
£625.86K
Increased by £12.21K (+2%)
Debt Ratio (%)
3%
Increased by 1.76% (+185%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Small Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Mr Harald Matthias Koch Appointed
3 Years Ago on 1 Jan 2022
Elise Conrada Van De Wal Resigned
3 Years Ago on 31 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 4 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 13 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 2 Sep 2022
Confirmation statement made on 3 March 2022 with updates
Submitted on 3 Mar 2022
Termination of appointment of Elise Conrada Van De Wal as a director on 31 December 2021
Submitted on 14 Jan 2022
Appointment of Mr Harald Matthias Koch as a director on 1 January 2022
Submitted on 14 Jan 2022
Repayment History
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