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Metrea Holdings Limited

Metrea Holdings Limited is an active company incorporated on 18 December 2019 with the registered office located in London, Greater London. Metrea Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12369727
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Unreported
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Third Floor, The Aircraft Factory
100 Cambridge Grove
London
W6 0LE
England
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was Third Floor O'gorman House 37 Ixworth Place London SW3 3QH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Aug 1985
Director • British • Lives in UK • Born in Oct 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Metrea Mission Data Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Management Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Mission Data Holdings Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Simulations Holdings Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Discovery Partners (Holdings) Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Discovery Partners Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Metrea Discovery Partners Holding 1 Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Mafx UK Holdings Limited
Bruce William Farquhar and Carmelo Truscello are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£261K
Decreased by £72K (-22%)
Turnover
£7.73M
Increased by £1.66M (+27%)
Employees
140
Increased by 20 (+17%)
Total Assets
£17.46M
Increased by £5.2M (+42%)
Total Liabilities
-£40.35M
Increased by £20.76M (+106%)
Net Assets
-£22.89M
Decreased by £15.56M (+212%)
Debt Ratio (%)
231%
Increased by 71.34% (+45%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Mr Carmelo Truscello Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Charge Satisfied
2 Years Ago on 12 Oct 2023
Mr Carmelo Truscello Details Changed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Feb 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 12 Dec 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
Director's details changed for Mr Carmelo Truscello on 11 March 2024
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Director's details changed for Mr Carmelo Truscello on 31 July 2023
Submitted on 19 Dec 2023
Registered office address changed from Third Floor O'gorman House 37 Ixworth Place London SW3 3QH United Kingdom to Third Floor, the Aircraft Factory 100 Cambridge Grove London W6 0LE on 22 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 15 November 2023 with updates
Submitted on 15 Nov 2023
Satisfaction of charge 123697270001 in full
Submitted on 12 Oct 2023
Repayment History
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