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Meteor Bidco Limited

Meteor Bidco Limited is an active company incorporated on 8 January 2021 with the registered office located in Sutton-in-Ashfield, Nottinghamshire. Meteor Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13121822
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Fabrikat
Hamilton Road, Sutton-In-Ashfield
Nottingham
NG17 5LN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in Portugal • Born in Jun 1981
Director • Portuguese • Lives in Portugal • Born in Jan 1979
Director • Finance Director • British • Lives in England • Born in Sep 1989
Director • Portuguese • Lives in Portugal • Born in May 1988
Director • Portuguese • Lives in Portugal • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabrikat (Nottingham) Limited
Paul Marc Allen is a mutual person.
Active
Hollinwell Investments Holdings Limited
Paul Marc Allen is a mutual person.
Active
Meteor Holdco Limited
Paul Marc Allen is a mutual person.
Active
Hollinwell Investments Ltd
Paul Marc Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.49M
Increased by £158K (+2%)
Total Liabilities
-£9.96M
Increased by £1.72M (+21%)
Net Assets
£524K
Decreased by £1.57M (-75%)
Debt Ratio (%)
95%
Increased by 15.23% (+19%)
Latest Activity
Paul Marc Allen Resigned
16 Days Ago on 26 Aug 2025
Small Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Bruno Oliveira Teixeira Da Mota Appointed
1 Year 6 Months Ago on 6 Mar 2024
António Pedro Rocha Brito Martinho Antunes Appointed
1 Year 6 Months Ago on 6 Mar 2024
Tiago Vieira Appointed
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Termination of appointment of Paul Marc Allen as a director on 26 August 2025
Submitted on 27 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 5 Feb 2025
Registration of charge 131218220003, created on 4 July 2024
Submitted on 9 Jul 2024
Satisfaction of charge 131218220002 in full
Submitted on 18 Apr 2024
Satisfaction of charge 131218220001 in full
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Appointment of Margarida Maria Da Silva Caetano as a director on 6 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Melvin Batty as a director on 6 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Michael Scott as a director on 6 March 2024
Submitted on 20 Mar 2024
Repayment History
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