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Meta Data Systems Limited

Meta Data Systems Limited is an active company incorporated on 8 November 2017 with the registered office located in London, Greater London. Meta Data Systems Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11052780
Private limited company
Age
8 years
Incorporated 8 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2025 (2 months ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Uncommon
25 Horsell Road
London
N5 1XL
United Kingdom
Same address for the past 4 years
Telephone
020 36379467
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1965
Director • American • Lives in United States • Born in Apr 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Xytech Systems UK Limited
John Louis Towers is a mutual person.
Active
Loopr Ltd
Robert Delf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£193.1K
Increased by £95.9K (+99%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£947.69K
Increased by £720.55K (+317%)
Total Liabilities
-£7.1M
Increased by £2.97M (+72%)
Net Assets
-£6.15M
Decreased by £2.25M (+58%)
Debt Ratio (%)
749%
Decreased by 1069.51% (-59%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 1 Dec 2025
New Charge Registered
8 Months Ago on 30 May 2025
Mr John Towers Appointed
8 Months Ago on 27 May 2025
Robin Tucker Resigned
8 Months Ago on 27 May 2025
Mr Robert Delf Appointed
8 Months Ago on 27 May 2025
Notification of PSC Statement
10 Months Ago on 24 Mar 2025
Stephen Michael Prough (PSC) Resigned
1 Year 5 Months Ago on 19 Aug 2024
Sarah Mccarthy (PSC) Resigned
1 Year 5 Months Ago on 19 Aug 2024
Robin Tucker (PSC) Resigned
1 Year 5 Months Ago on 19 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Dec 2025
Confirmation statement made on 26 November 2025 with no updates
Submitted on 1 Dec 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Registration of charge 110527800001, created on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Robert Delf as a director on 27 May 2025
Submitted on 29 May 2025
Termination of appointment of Robin Tucker as a director on 27 May 2025
Submitted on 29 May 2025
Appointment of Mr John Towers as a director on 27 May 2025
Submitted on 29 May 2025
Cessation of Robert Kenneth Delf as a person with significant control on 19 August 2024
Submitted on 24 Mar 2025
Cessation of Robin Tucker as a person with significant control on 19 August 2024
Submitted on 24 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year