METREA MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

METREA MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METREA MANAGEMENT LIMITED was incorporated 7 years ago on 26/08/2016 and has the registered number: 10348588. The accounts status is FULL and accounts are next due on 31/12/2023.

METREA MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

THIRD FLOOR, THE AIRCRAFT FACTORY
LONDON
W6 0LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
META AEROSPACE MANAGEMENT LIMITED (until 05/10/2022)
META AEROSPACE CAPITAL LIMITED (until 14/05/2020)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARMELO TRUSCELLO Aug 1985 Italian Director 2021-12-21 CURRENT
MR BRUCE FARQUHAR Oct 1974 British Director 2021-12-21 CURRENT
MR BAPTISTE VAISSIE Mar 1978 French Director 2016-08-26 UNTIL 2017-11-30 RESIGNED
MR MARTIN GRAHAM Dec 1978 British Director 2016-08-26 UNTIL 2017-11-30 RESIGNED
MR CHRISTIAN GLEAVE Nov 1971 British Director 2017-11-30 UNTIL 2021-12-21 RESIGNED
MS. THAHZEEB ESMAIL Jul 1977 British Director 2017-11-30 UNTIL 2021-12-21 RESIGNED
MR EMMANUEL CAROUSOS Jan 1981 American Director 2016-08-26 UNTIL 2017-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metrea Holdings Limited 2019-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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METREA MISSION DATA HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METREA SIMULATIONS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METREA HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MAFX UK HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAFX UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 52230 - Service activities incidental to air transportation