Company information:
Metrea Mission Data Limited (No: 05440126)
Address: MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ, UNITED KINGDOM
Status: Active
Incorporated: 29-Apr-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: MICHAEL JOHN CARTWRIGHT ( DOB: Apr-1956 From: Jan-2017 )
Current Director: DAVID JONATHAN CLARK ( DOB: Feb-1964 From: Apr-2005 )
Current Director: RONAN CROTTY ( DOB: Jul-1987 From: Jun-2019 )
Current Director: BRIAN WALTER KILLMAN ( DOB: Oct-1967 From: Nov-2021 )
Current Director: BRIAN KILLMAN ( DOB: Oct-1967 From: Nov-2021 )
Current Director: MATTHEW JOHN MAY ( DOB: Nov-1968 From: Apr-2005 )
Current Director: JONATHAN MILES PRIOR ( DOB: Oct-1969 From: Apr-2005 )
Current Director: CARMELO TRUSCELLO ( DOB: Aug-1985 From: Nov-2021 )
Current Director: CARMELO TRUSCELLO ( DOB: Aug-1985 From: Nov-2021 )
Current Director: CARMELO TRUSCELLO ( DOB: Aug-1985 From: Nov-2021 )
Current Director: OWEN WYNNE VARLEY ( DOB: Oct-1984 From: Jan-2023 )
Resigned Director: A.C. DIRECTORS LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: KAREN BREMNER ( DOB: Nov-1971 From: Mar-2021 To: Nov-2021 )
Resigned Director: MICHAEL JOHN CARTWRIGHT ( DOB: Apr-1956 From: Jan-2017 To: Jun-2019 )
Resigned Director: DAVID JONATHAN CLARK ( DOB: Feb-1964 From: Apr-2005 To: Jun-2019 )
Resigned Director: THAHZEEB ESMAIL ( DOB: Jul-1977 From: Jun-2019 To: Nov-2021 )
Resigned Director: CHRISTIAN GLEAVE ( DOB: Nov-1971 From: Jun-2020 To: Dec-2021 )
Resigned Director: CHRISTOPHER JONES ( DOB: Aug-1966 From: Jun-2020 To: Jan-2023 )
Resigned Director: ANDREW STEWART MCALEER ( From: May-2010 To: Apr-2018 )
Resigned Director: JONATHAN MILES PRIOR ( DOB: Oct-1969 From: Apr-2005 To: Jun-2019 )
Resigned Secretary: A.C. SECRETARIES LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Secretary: DAVID JONATHAN CLARK ( From: Apr-2005 To: Dec-2011 )
Persons of Significant Control:
Metrea Mission Data Holdings Limited, Third Floor, The Aircraft Factory 100 Cambridge Grove, London, W6 0LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-14)
Mr Jonathan Miles Prior, Malvern Hills Science Park Geraldine Road, Malvern, Worcestershire, WR14 3SZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-11, Ceased: 2019-06-14)
Mrs Jacqueline Amanda May, Malvern Hills Science Park Geraldine Road, Malvern, Worcestershire, WR14 3SZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-09, Ceased: 2018-04-30)
Mr Matthew John May, Malvern Hills Science Park Geraldine Road, Malvern, Worcestershire, WR14 3SZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-11, Ceased: 2019-06-14)
Mr Jonathan Miles Prior, Malvern Hills Science Park Geraldine Road, Malvern, Worcestershire, WR14 3SZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-15, Ceased: 2018-04-15)
Mr David Jonathan Clark, Malvern Hills Science Park Geraldine Road, Malvern, Worcestershire, WR14 3SZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-11, Ceased: 2019-06-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 19 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 390,792 | 451,307 | 420,975 | 747,031 | 1,223,343 | 0.0,390792.0,0.0,451307.0,0.0,420975.0,0.0,747031.0,1223343.0 | ||||
| Fixed assets / Property, plant and equipment | 390,792 | 451,307 | 420,975 | 489,651 | 388,752 | 0.0,390792.0,0.0,451307.0,0.0,420975.0,0.0,489651.0,388752.0 | ||||
| Current assets | 1,429,300 | 1,589,739 | 1,626,922 | 2,479,460 | 1,518,441 | 0.0,1429300.0,0.0,1589739.0,0.0,1626922.0,0.0,2479460.0,1518441.0 | ||||
| Current assets / Cash at bank and on hand | 843,295 | 617,151 | 896,127 | 1,160,328 | 525,013 | 0.0,843295.0,0.0,617151.0,0.0,896127.0,0.0,1160328.0,525013.0 | ||||
| Net current assets (liabilities) | 661,957 | 703,781 | 649,956 | 657,956 | 250,268 | 0.0,661957.0,0.0,703781.0,0.0,649956.0,0.0,657956.0,250268.0 | ||||
| Net assets (liabilities) | 1,052,749 | 1,155,088 | 1,070,931 | 1,404,987 | 1,473,611 | 0.0,1052749.0,0.0,1155088.0,0.0,1070931.0,0.0,1404987.0,1473611.0 | ||||
| Equity / share capital and reserves | 1,024,131 | 1,052,749 | 1,052,749 | 1,155,088 | 1,155,088 | 1,070,931 | 1,070,931 | 1,404,987 | 1,473,611 | 1024131.0,1052749.0,1052749.0,1155088.0,1155088.0,1070931.0,1070931.0,1404987.0,1473611.0 |