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Meta Equipment And Trading Ltd

Meta Equipment And Trading Ltd is an active company incorporated on 27 November 2014 with the registered office located in London, Greater London. Meta Equipment And Trading Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09329888
Private limited company
Age
10 years
Incorporated 27 November 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
81 Fulham Road
London
SW3 6RD
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Office No: 102 81 Fulham Road London SW3 6rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1985
Mr Mehmet Cengiz
PSC • Turkish • Lives in Turkey • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£33.12M
Increased by £14.87M (+81%)
Turnover
£79.77M
Decreased by £74.54M (-48%)
Employees
2
Same as previous period
Total Assets
£82.15M
Decreased by £8.46M (-9%)
Total Liabilities
-£30.9M
Decreased by £12.36M (-29%)
Net Assets
£51.26M
Increased by £3.9M (+8%)
Debt Ratio (%)
38%
Decreased by 10.13% (-21%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Group Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Mrs Zeynep Ertan Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Mrs Zeynep Ertan Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Mr Mehmet Cengiz (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mrs Zeynep Ertan Appointed
2 Years 4 Months Ago on 1 May 2023
Enver Cavit Kannur Resigned
2 Years 4 Months Ago on 1 May 2023
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Documents
Confirmation statement made on 27 November 2024 with updates
Submitted on 28 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 6 Dec 2023
Director's details changed for Mrs Zeynep Ertan on 27 November 2023
Submitted on 4 Dec 2023
Director's details changed for Mrs Zeynep Ertan on 27 November 2023
Submitted on 4 Dec 2023
Change of details for Mr Mehmet Cengiz as a person with significant control on 21 November 2023
Submitted on 4 Dec 2023
Registered office address changed from Office No: 102 81 Fulham Road London SW3 6rd England to 81 Fulham Road London SW3 6rd on 4 December 2023
Submitted on 4 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Termination of appointment of Enver Cavit Kannur as a director on 1 May 2023
Submitted on 9 May 2023
Appointment of Mrs Zeynep Ertan as a director on 1 May 2023
Submitted on 9 May 2023
Repayment History
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