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Metaenergia UK Ltd

Metaenergia UK Ltd is an active company incorporated on 6 March 2017 with the registered office located in London, Greater London. Metaenergia UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10653162
Private limited company
Age
8 years
Incorporated 6 March 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 955 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 26 December 2021
Was due on 23 March 2023 (2 years 7 months ago)
Address
111 Park Street, Mayfair
London
W1K 7JF
United Kingdom
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was 48 Dover Street London W1S 4FF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Manager • Italian • Lives in Monaco • Born in Oct 1967
Director • Manager • Italian • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglestar Assets Management Limited
Bruno Nigro is a mutual person.
Active
Bhupendra Bose Real Estate Limited
Bruno Nigro is a mutual person.
Active
INTL Consult & Goods Trade Ltd
Bruno Nigro is a mutual person.
Active
Phydes Limited
Bruno Nigro is a mutual person.
Active
Inventive Air Corporate Limited
Bruno Nigro is a mutual person.
Active
Lux Ventures Limited
Bruno Nigro is a mutual person.
Active
Stepside Management Limited
Bruno Nigro is a mutual person.
Active
Eurocontinental Trade Ltd
Bruno Nigro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.97M
Increased by £826K (+72%)
Turnover
£20.47M
Increased by £6.03M (+42%)
Employees
Unreported
Same as previous period
Total Assets
£205.9M
Increased by £65.92M (+47%)
Total Liabilities
-£314.95M
Increased by £167.68M (+114%)
Net Assets
-£109.06M
Decreased by £101.77M (+1396%)
Debt Ratio (%)
153%
Increased by 47.76% (+45%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 9 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 19 Aug 2025
Bruno Nigro Resigned
9 Months Ago on 26 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 23 Nov 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 18 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Mr Maurizio Molinari (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Maurizio Molinari Details Changed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Termination of appointment of Bruno Nigro as a director on 26 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 9 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 18 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Mr Maurizio Molinari on 29 February 2024
Submitted on 5 Mar 2024
Change of details for Mr Maurizio Molinari as a person with significant control on 29 February 2024
Submitted on 5 Mar 2024
Repayment History
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