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Metrea Mission Data Limited

Metrea Mission Data Limited is an active company incorporated on 29 April 2005 with the registered office located in London, Greater London. Metrea Mission Data Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05440126
Private limited company
Age
20 years
Incorporated 29 April 2005
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Third Floor, The Aircraft Factory
100 Cambridge Grove
London
W6 0LE
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ United Kingdom
Telephone
01684878170
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in UK • Born in Oct 1967
Director • Italian • Lives in England • Born in Aug 1985
Metrea Mission Data Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mafx UK Limited
Bruce William Farquhar, Carmelo Truscello, and 1 more are mutual people.
Active
Metrea Management Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Mission Data Holdings Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Simulations Holdings Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Holdings Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Discovery Partners (Holdings) Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Discovery Partners Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Discovery Partners Holding 1 Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£869
Decreased by £36.21K (-98%)
Turnover
£6.88M
Increased by £6.88M (%)
Employees
71
Increased by 18 (+34%)
Total Assets
£4.09M
Increased by £1.61M (+65%)
Total Liabilities
-£5.98M
Increased by £3.68M (+160%)
Net Assets
-£1.89M
Decreased by £2.07M (-1125%)
Debt Ratio (%)
146%
Increased by 53.53% (+58%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr Carmelo Truscello Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Meta Mission Data Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 22 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Carmelo Truscello Details Changed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Auditor Resigned
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 17 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ United Kingdom to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 3 Jun 2024
Director's details changed for Mr Carmelo Truscello on 11 March 2024
Submitted on 11 Mar 2024
Change of details for Meta Mission Data Holdings Limited as a person with significant control on 22 November 2023
Submitted on 16 Jan 2024
Director's details changed for Mr Carmelo Truscello on 31 July 2023
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 10 May 2023
Auditor's resignation
Submitted on 13 Mar 2023
Repayment History
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