METREA MISSION DATA HOLDINGS LIMITED
THIRD FLOOR, THE AIRCRAFT FACTORY, 100 CAMBRIDGE GROVE, LONDON W6 0LE- Active
- Private Limited Company
- Company No. 12006752
- Last Updated: 01 Mar 2024
Company Profile
METREA MISSION DATA HOLDINGS LIMITED was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. METREA MISSION DATA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 5 days.
| Name | METREA MISSION DATA HOLDINGS LIMITED |
|---|---|
| Company number | 12006752 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, THE AIRCRAFT FACTORY 100 CAMBRIDGE GROVE LONDON W6 0LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Metrea Holdings Limited 100 Cambridge Grove, W6 0LE |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Meta Aerospace Capital Limited O'Gorman House, 37 Ixworth Place, SW3 3QH |
Dates: Monday, May 20, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-299 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against METREA MISSION DATA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| METREA MISSION DATA HOLDINGS LIMITED | 20 May 2019 |
| META SPECTRAL UK LIMITED | 14 May 2020 |
| META MISSION DATA HOLDINGS LIMITED | 05 Oct 2022 |