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Metahelios Limited

Metahelios Limited is an active company incorporated on 5 January 2022 with the registered office located in Glasgow, City of Glasgow. Metahelios Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC718917
Private limited company
Scottish Company
Age
3 years
Incorporated 5 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat 4/2 14 Park Quadrant
Glasgow
G3 6BD
Scotland
Address changed on 13 Jan 2025 (7 months ago)
Previous address was 124 st. Vincent Street 2nd Floor Studio 1 Glasgow G2 5HF Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Research Scientist • American,French • Lives in Scotland • Born in Aug 1986
Director • Research Scientist • British • Lives in Scotland • Born in Jul 1986
Director • Advocate • British • Lives in Scotland • Born in Mar 1954
Dr Yash Diptesh Shah
PSC • British • Lives in Scotland • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Jasper Conran Holdings Limited
Desmond Paul Cheyne is a mutual person.
Active
Faculty Services Limited
Desmond Paul Cheyne is a mutual person.
Active
Berkeley 2 Ltd
Desmond Paul Cheyne is a mutual person.
Active
Forcheyne Ltd
Desmond Paul Cheyne is a mutual person.
Active
Berkeley 2 Holdings Limited
Desmond Paul Cheyne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.18K
Decreased by £17.88K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£93.64K
Decreased by £4.81K (-5%)
Total Liabilities
-£168.71K
Increased by £38.98K (+30%)
Net Assets
-£75.07K
Decreased by £43.79K (+140%)
Debt Ratio (%)
180%
Increased by 48.4% (+37%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Desmond Paul Cheyne Resigned
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Accounting Period Extended
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Dr Charles Michael Xavier Altuzarra (PSC) Details Changed
3 Years Ago on 5 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 13 Jan 2025
Registered office address changed from 124 st. Vincent Street 2nd Floor Studio 1 Glasgow G2 5HF Scotland to Flat 4/2 14 Park Quadrant Glasgow G3 6BD on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Desmond Paul Cheyne as a director on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 17 Jan 2024
Registered office address changed from 3/1 20 Battlefield Avenue Glasgow G42 9RJ Scotland to 124 st. Vincent Street 2nd Floor Studio 1 Glasgow G2 5HF on 17 January 2024
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Previous accounting period extended from 31 January 2023 to 31 March 2023
Submitted on 25 Aug 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 10 Jan 2023
Change of details for Dr Charles Michael Xavier Altuzarra as a person with significant control on 5 April 2022
Submitted on 5 Apr 2022
Repayment History
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