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Mafx UK Holdings Limited

Mafx UK Holdings Limited is an active company incorporated on 24 February 2023 with the registered office located in London, Greater London. Mafx UK Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14688039
Private limited company
Age
2 years 8 months
Incorporated 24 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 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 (11 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
Website
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
Metrea Holdings Limited
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 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Bruce Farquhar Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Mr Carmelo Truscello Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Mr Carmelo Truscello Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Metrea Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Carmelo Truscello Details Changed
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 12 Mar 2024
Director's details changed for Mr Carmelo Truscello on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Bruce Farquhar on 12 March 2024
Submitted on 12 Mar 2024
Director's details changed for Mr Carmelo Truscello on 11 March 2024
Submitted on 11 Mar 2024
Change of details for Metrea Holdings Limited as a person with significant control on 22 November 2023
Submitted on 16 Jan 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
Repayment History
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