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Meta Equity Holdings Limited

Meta Equity Holdings Limited is an active company incorporated on 17 May 2023 with the registered office located in Borehamwood, Hertfordshire. Meta Equity Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14875181
Private limited company
Age
2 years 7 months
Incorporated 17 May 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT
England
Address changed on 12 Dec 2025 (4 days ago)
Previous address was Langley House Park Road London N2 8EY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1975
Mrs Tetyana Sobyanina
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£2.28M
Decreased by £765K (-25%)
Turnover
£103.64M
Increased by £48.5M (+88%)
Employees
13
Decreased by 5 (-28%)
Total Assets
£16.44M
Increased by £4.89M (+42%)
Total Liabilities
-£12.89M
Increased by £4.54M (+54%)
Net Assets
£3.55M
Increased by £342K (+11%)
Debt Ratio (%)
78%
Increased by 6.18% (+9%)
Latest Activity
Registered Address Changed
4 Days Ago on 12 Dec 2025
Group Accounts Submitted
2 Months Ago on 26 Sep 2025
Tetyana Sobyanina Resigned
9 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
New Charge Registered
11 Months Ago on 16 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Mar 2024
Incorporated
2 Years 7 Months Ago on 17 May 2023
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Documents
Registered office address changed from Langley House Park Road London N2 8EY United Kingdom to Langley House 53 Theobald Street Borehamwood WD6 4RT on 12 December 2025
Submitted on 12 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Tetyana Sobyanina as a director on 5 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Registration of charge 148751810001, created on 16 January 2025
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 19 Jun 2024
Statement of capital following an allotment of shares on 1 June 2023
Submitted on 17 May 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 28 Mar 2024
Incorporation
Submitted on 17 May 2023
Repayment History
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