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Metab3e London & South East Limited

Metab3e London & South East Limited is an active company incorporated on 22 November 2006 with the registered office located in Wakefield, West Yorkshire. Metab3e London & South East Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06005934
Private limited company
Age
18 years
Incorporated 22 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 6 35 George Street
Wakefield
WF1 1LX
England
Address changed on 1 May 2025 (4 months ago)
Previous address was South Parade, Wakefield, West Yorkshire, Suite 5 South Parade Wakefield WF1 1LR England
Telephone
02072317778
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Oct 1982
Secretary • British
Map SPV 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Andale Electrical Ltd
Mark Anthony Parker is a mutual person.
Active
Metab3e Ltd
Mark Anthony Parker is a mutual person.
Active
Map SPV 1 Limited
Mark Anthony Parker is a mutual person.
Active
Map SPV 2 Limited
Mark Anthony Parker is a mutual person.
Active
Metab3e Holdings Limited
Mark Anthony Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1.02M
Increased by £66.87K (+7%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.26M
Increased by £63.85K (+5%)
Total Liabilities
-£185.65K
Decreased by £94.75K (-34%)
Net Assets
£1.07M
Increased by £158.59K (+17%)
Debt Ratio (%)
15%
Decreased by 8.71% (-37%)
Latest Activity
Registered Address Changed
4 Months Ago on 1 May 2025
Accounting Period Extended
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 28 Dec 2024
Registered Address Changed
11 Months Ago on 20 Sep 2024
New Charge Registered
1 Year Ago on 28 Aug 2024
Mr Mark Anthony Parker Appointed
1 Year Ago on 28 Aug 2024
Map Spv 1 Limited (PSC) Appointed
1 Year Ago on 28 Aug 2024
Anthony John Carney Resigned
1 Year Ago on 28 Aug 2024
Christine Louise Sidwell Resigned
1 Year Ago on 28 Aug 2024
Anthony John Carney (PSC) Resigned
1 Year Ago on 28 Aug 2024
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Documents
Registered office address changed from South Parade, Wakefield, West Yorkshire, Suite 5 South Parade Wakefield WF1 1LR England to Suite 6 35 George Street Wakefield WF1 1LX on 1 May 2025
Submitted on 1 May 2025
Current accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 3 Apr 2025
Certificate of change of name
Submitted on 2 Apr 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 28 Dec 2024
Registered office address changed from 15 Constantine Road Ashford TN23 3PN England to South Parade, Wakefield, West Yorkshire, Suite 5 South Parade Wakefield WF1 1LR on 20 September 2024
Submitted on 20 Sep 2024
Registration of charge 060059340002, created on 28 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Christine Louise Sidwell as a secretary on 28 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Anthony John Carney as a director on 28 August 2024
Submitted on 30 Aug 2024
Notification of Map Spv 1 Limited as a person with significant control on 28 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Mark Anthony Parker as a director on 28 August 2024
Submitted on 30 Aug 2024
Repayment History
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