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Metadata Technology Ltd
Metadata Technology Ltd is an active company incorporated on 8 November 2005 with the registered office located in London, City of London. Metadata Technology Ltd was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05615384
Private limited company
Age
19 years
Incorporated
8 November 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 November 2024
(10 months ago)
Next confirmation dated
8 November 2025
Due by
22 November 2025
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Due Soon
For period
1 Apr
⟶
30 Sep 2023
(1 year 6 months)
Accounts type is
Small
Next accounts for period
30 September 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Metadata Technology Ltd
Contact
Address
C/O Wework
2 Minster Court
London
EC3R 7BB
England
Address changed on
24 Mar 2025
(5 months ago)
Previous address was
51 Eastcheap London EC3M 1DT England
Companies in EC3R 7BB
Telephone
01483418058
Email
Available in Endole App
Website
Metadatatechnology.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Joannes Adrianus Petrus Henricus De Rooij
Director • Secretary • Dutch • Lives in Netherlands • Born in Jan 1970
Anil Manilal Shah
Director • British • Lives in England • Born in Sep 1972
Robert Neil Mackay
Director • British • Lives in England • Born in Dec 1972
Regnology UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Regnology Tir UK Ltd
Robert Neil Mackay and Anil Manilal Shah are mutual people.
Active
Regnology Solutions UK Limited
Robert Neil Mackay and Anil Manilal Shah are mutual people.
Active
Regnology UK Ltd
Robert Neil Mackay and Anil Manilal Shah are mutual people.
Active
L6 Group Limited
Robert Neil Mackay is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period
30 Mar
⟶
30 Sep 2023
Traded for
18 months
Cash in Bank
£197.57K
Decreased by £391.19K (-66%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.34M
Increased by £560.9K (+72%)
Total Liabilities
-£354K
Increased by £196.85K (+125%)
Net Assets
£982.93K
Increased by £364.05K (+59%)
Debt Ratio (%)
26%
Increased by 6.23% (+31%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 20 Jun 2023
Shares Consolidated
2 Years 3 Months Ago on 22 May 2023
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Regnology Uk Limited (PSC) Appointed
2 Years 4 Months Ago on 20 Apr 2023
Mr Robert Neil Mackay Appointed
2 Years 4 Months Ago on 20 Apr 2023
Mr Joannes Adrianus Petrus Henricus De Rooij Appointed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Registered office address changed from 51 Eastcheap London EC3M 1DT England to C/O Wework 2 Minster Court London EC3R 7BB on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 17 Jan 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 21 Nov 2023
Current accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 20 Jun 2023
Consolidation of shares on 11 May 2023
Submitted on 22 May 2023
Change of share class name or designation
Submitted on 20 May 2023
Particulars of variation of rights attached to shares
Submitted on 20 May 2023
Resolutions
Submitted on 20 May 2023
Memorandum and Articles of Association
Submitted on 20 May 2023
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Repayment History
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