Menna Overview
Here’s a quick overview of THE METATECH GROUP LIMITED 👀 — a Chesham based business that started in 2018.
THE METATECH GROUP LIMITED
- Company statusactive
- Company No11358458
- Age8 years 2 months Incorporated 12 May 2018
- Officers2
Address
Unit 8 Chiltern Court, Asheridge Road, Chesham, HP5 2PX, England
THE METATECH GROUP LIMITED is an active company incorporated on 12 May 2018 and based in Chesham, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 22 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 22 May 2026
Cessation Of A Person With Significant Control
2 Months Ago on 22 May 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 17 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Memorandum Articles
1 Year Ago on 31 Dec 2024
Resolution
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EXALL, Gary | director | Dec 1981 | 27 Mar 2019 |
| TAYLOR, Nicholas | director | Sep 1975 | 27 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lisa Taylor | Jul 1975 | 01 Mar 2022 |
| Mr Nicholas Taylor | Sep 1975 | 01 Jan 2022 |
| Mr Michael George Aidan Kershaw | Dec 1961 | 12 May 2018 |
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Menna Overview
Here’s a quick overview of THE METATECH GROUP LIMITED 👀 — a Chesham based business that started in 2018.