Menna Overview
Here’s a quick overview of METREA MISSION DATA LIMITED 👀 — a London based business that started in 2005.
METREA MISSION DATA LIMITED
- Company statusactive
- Company No05440126
- Age21 years 3 months Incorporated 29 April 2005
- Officers4
Address
Third Floor, The Aircraft Factory, 100 Cambridge Grove, London, W6 0LE, England
METREA MISSION DATA LIMITED is an active company incorporated on 29 April 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 71200 Technical testing and analysis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 18 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Auditors Resignation Company
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Nov 2022
Resolution
3 Years Ago on 21 Oct 2022
Certificate Change Of Name Company
3 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARQUHAR, Bruce William | director | Oct 1974 | 31 Mar 2021 |
| KILLMAN, Brian Walter | director | Oct 1967 | 17 Nov 2021 |
| TRUSCELLO, Carmelo | director | Aug 1985 | 17 Nov 2021 |
| VARLEY, Owen Wynne | director | Oct 1984 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Metrea Mission Data Holdings Limited | 14 Jun 2019 | |
| Mr Jonathan Miles Prior | Oct 1969 | 15 Apr 2018 |
| Mrs Jacqueline Amanda May | Sep 1967 | 09 Mar 2018 |
| Mr Matthew John May | Nov 1968 | 11 Apr 2017 |
| Mr David Jonathan Clark | Feb 1964 | 11 Apr 2017 |
| Mr Jonathan Miles Prior | Oct 1969 | 11 Apr 2017 |
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Menna Overview
Here’s a quick overview of METREA MISSION DATA LIMITED 👀 — a London based business that started in 2005.