METREA MISSION DATA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

METREA MISSION DATA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
METREA MISSION DATA HOLDINGS LIMITED was incorporated 5 years ago on 20/05/2019 and has the registered number: 12006752. The accounts status is FULL and accounts are next due on 31/12/2023.

METREA MISSION DATA HOLDINGS 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 MISSION DATA HOLDINGS LIMITED (until 05/10/2022)
META SPECTRAL UK LIMITED (until 14/05/2020)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

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 CHRISTIAN GLEAVE Nov 1971 British Director 2020-09-18 UNTIL 2021-12-21 RESIGNED
MS. THAHZEEB ESMAIL Jul 1977 British Director 2019-05-20 UNTIL 2021-12-21 RESIGNED
MR RONAN CROTTY Jul 1987 British Director 2019-05-20 UNTIL 2020-09-18 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
Meta Aerospace Capital Limited 2019-05-20 - 2019-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METREA MISSION DATA LIMITED MALVERN UNITED KINGDOM Active SMALL 71122 - Engineering related scientific and technical consulting activities
METREA MANAGEMENT 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.
REDHANDID LIMITED GRANTHAM ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
ADVERSAIR LIMITED GRANTHAM ENGLAND Active MICRO ENTITY 84220 - Defence activities
METREA DISCOVERY PARTNERS (HOLDINGS) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
METREA DISCOVERY PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
METREA DISCOVERY PARTNERS HOLDING 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
VISTA ENTERTAINMENT SOLUTIONS (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KAU MEDIA GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
METREA MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CSCS HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 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