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Metataxis Limited

Metataxis Limited is an active company incorporated on 18 January 2002 with the registered office located in Aylesbury, Buckinghamshire. Metataxis Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04356463
Private limited company
Age
24 years
Incorporated 18 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 37 days
Dated 2 December 2024 (1 year 1 month ago)
Next confirmation dated 2 December 2025
Was due on 16 December 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
8 Wingbury Courtyard
Wingrave
Aylesbury
HP22 4LW
England
Address changed on 4 May 2022 (3 years ago)
Previous address was 131 High Street South Northchurch Berkhamsted HP4 3QR England
Telephone
02086734927
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1964
Director • Consultant • British • Lives in England • Born in Aug 1965
Mr Marc John Stephenson
PSC • British • Lives in England • Born in Aug 1965
Ms Noeleen Wendy Schenk
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Metataxis
Metataxis is an information management consultancy that assists organizations in managing, organizing, and controlling their key information assets.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£44.97K
Decreased by £29.18K (-39%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£118.41K
Decreased by £107.94K (-48%)
Total Liabilities
-£117.66K
Decreased by £16.99K (-13%)
Net Assets
£747
Decreased by £90.95K (-99%)
Debt Ratio (%)
99%
Increased by 39.88% (+67%)
Latest Activity
Ms Noeleen Wendy Schenk Details Changed
1 Month Ago on 2 Dec 2025
Ms Noeleen Wendy Schenk (PSC) Details Changed
1 Month Ago on 2 Dec 2025
Ms Noeleen Wendy Schenk (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Ms Noeleen Wendy Schenk Details Changed
1 Month Ago on 1 Dec 2025
Ms Noeleen Wendy Schenk Details Changed
1 Month Ago on 1 Dec 2025
Ms Noeleen Wendy Schenk (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
5 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
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Documents
Director's details changed for Ms Noeleen Wendy Schenk on 2 December 2025
Submitted on 8 Jan 2026
Change of details for Ms Noeleen Wendy Schenk as a person with significant control on 2 December 2025
Submitted on 8 Jan 2026
Change of details for Ms Noeleen Wendy Schenk as a person with significant control on 1 December 2025
Submitted on 8 Jan 2026
Director's details changed for Ms Noeleen Wendy Schenk on 1 December 2025
Submitted on 7 Jan 2026
Director's details changed for Ms Noeleen Wendy Schenk on 1 December 2025
Submitted on 16 Dec 2025
Change of details for Ms Noeleen Wendy Schenk as a person with significant control on 1 December 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 8 Aug 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Sep 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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