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Metatron Investments Ltd

Metatron Investments Ltd is an active company incorporated on 2 October 2015 with the registered office located in Harrow, Greater London. Metatron Investments Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09805197
Private limited company
Age
10 years
Incorporated 2 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (9 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Tudor House 185 Kenton Road
Harrow
Middlesex
HA3 0EY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1955
Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in Dec 1953
Tudor Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Turner Properties Limited
Ashwin Motichand Shah and Mrs Rasila Ashwin Shah are mutual people.
Active
Tudor Investments Limited
Ashwin Motichand Shah and Mrs Rasila Ashwin Shah are mutual people.
Active
Courtleigh Property Holdings Limited
Ashwin Motichand Shah is a mutual person.
Active
42-43 Sekforde Street Management Company Limited
Ashwin Motichand Shah is a mutual person.
Active
Lowenna View Management Company Limited
Ashwin Motichand Shah and Meera Rupani are mutual people.
Active
Leyton Investments Ltd
Ashwin Motichand Shah and Mrs Rasila Ashwin Shah are mutual people.
Active
Sonik Investments Ltd
Ashwin Motichand Shah and Sonal Ashar are mutual people.
Active
Corelli Homes Limited
Ashwin Motichand Shah and Meera Rupani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.14K
Decreased by £6.79K (-45%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£808.14K
Decreased by £296.98K (-27%)
Total Liabilities
-£566.36K
Decreased by £311.35K (-35%)
Net Assets
£241.78K
Increased by £14.38K (+6%)
Debt Ratio (%)
70%
Decreased by 9.34% (-12%)
Latest Activity
Confirmation Submitted
8 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Sonal Ashar (PSC) Resigned
1 Year Ago on 1 Oct 2024
Tudor Investments Limited (PSC) Appointed
1 Year Ago on 1 Oct 2024
Mrs Meera Rupani Appointed
1 Year Ago on 1 Oct 2024
Sonal Ashar Resigned
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 16 Oct 2025
Notification of Tudor Investments Limited as a person with significant control on 1 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 21 Oct 2024
Cessation of Sonal Ashar as a person with significant control on 1 October 2024
Submitted on 21 Oct 2024
Appointment of Mrs Meera Rupani as a director on 1 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Sonal Ashar as a director on 1 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Aug 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year