Menna Overview
Here’s a quick overview of META-LUCID LTD 👀 — a Harpenden, Herts based business that started in 2007.
META-LUCID LTD
- Company statusactive
- Company No06267363
- Age19 years 1 month Incorporated 4 June 2007
- Officers3
Address
Russell Building Rothamsted Campus, West Common, Harpenden, Herts, AL5 2JQ, England
META-LUCID LTD is an active company incorporated on 4 June 2007 and based in Harpenden, Herts, England. The company was registered 19 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 06 May 2026
Change To A Person With Significant Control
2 Months Ago on 06 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 06 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 05 May 2026
Change To A Person With Significant Control
2 Months Ago on 05 May 2026
Capital Cancellation Shares
3 Months Ago on 20 Apr 2026
Capital Return Purchase Own Shares
3 Months Ago on 20 Apr 2026
Termination Secretary Company With Name Termination Date
5 Months Ago on 20 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 20 Feb 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 18 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 21 Aug 2025
Change Person Secretary Company With Change Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Sep 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRITCHARD, Christina Mary | secretary | 13 Jun 2007 | |
| MCCARTHY, Mark Laurence | director | Aug 1961 | 04 Jun 2007 |
| PRITCHARD, Christina Mary | director | Jan 1961 | 13 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Christina Mary Pritchard | Jan 1961 | 14 Jun 2016 |
| Mr Mark Mccarthy | Aug 1961 | 07 Jun 2016 |
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MCCARTHY, Mark Laurence are mutual persons.
QFL NOMINEE SECRETARY LIMITED is a mutual person.
QFL NOMINEE SECRETARY LIMITED is a mutual person.
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MCCARTHY, Mark Laurence are mutual persons.
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Menna Overview
Here’s a quick overview of META-LUCID LTD 👀 — a Harpenden, Herts based business that started in 2007.