MAETRICA LTD - LONDON


Company Profile Company Filings

Overview

MAETRICA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAETRICA LTD was incorporated 11 years ago on 11/03/2013 and has the registered number: 08439154. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAETRICA LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINEN HALL 162-168 REGENT STREET
LONDON
W1B 5TB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAETRICA UK LTD (until 29/01/2018)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSA FRANCOLINO Nov 1977 Italian Director 2018-12-17 CURRENT
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2013-03-11 UNTIL 2013-07-10 RESIGNED
MR DANIELE MIGANI Feb 1973 Italian Director 2013-03-11 UNTIL 2018-12-18 RESIGNED
LONDON CORPORATE TRUST SERVICES LTD Corporate Secretary 2013-07-10 UNTIL 2019-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniele Migani 2016-04-06 2/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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XY ERS UK LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAETRICA LTD 2024-03-12 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - Maetrica Ltd 2023-09-13 31-12-2022 £1 Cash £1 equity
Accounts filed on 31-12-2021 2022-08-18 31-12-2021 £1 Cash £1 equity
Accounts filed on 31-12-2020 2021-08-18 31-12-2020 £1 Cash £1 equity
Accounts filed on 31-12-2018 2019-09-21 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - MAETRICA LTD 2018-09-13 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - MAETRICA UK LTD 2017-05-23 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - MAETRICA UK LTD 2016-02-25 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - MAETRICA UK LTD 2015-03-17 31-12-2014 £1 Cash £1 equity

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