Menna Overview
Here’s a quick overview of METICA HOLDINGS LIMITED 👀 — a London based business that started in 2022.
METICA HOLDINGS LIMITED
- Company statusactive
- Company No14526506
- Age3 years 11 months Incorporated 7 December 2022
- Officers3
Address
Tiger House Burton Street, Studio 11, London, WC1H 9BY, England
METICA HOLDINGS LIMITED is an active company incorporated on 7 December 2022 and based in London, England. The company was registered 4 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)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 19 Aug 2026
Capital Allotment Shares
6 Months Ago on 28 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 17 Apr 2026
Memorandum Articles
10 Months Ago on 09 Jan 2026
Resolution
11 Months Ago on 20 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Capital Allotment Shares
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Resolution
3 Years Ago on 29 Aug 2023
Capital Allotment Shares
3 Years Ago on 29 Aug 2023
Capital Allotment Shares
3 Years Ago on 29 Aug 2023
Memorandum Articles
3 Years Ago on 29 Aug 2023
Capital Allotment Shares
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Capital Alter Shares Subdivision
3 Years Ago on 13 Mar 2023
Incorporation Company
3 Years Ago on 07 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIYANAGAMA, Pulitha Lakmith | director | Jul 1979 | 07 Dec 2022 |
| MANNINEN, Harri Esko Johannes | director | Jan 1979 | 29 Mar 2023 |
| MOHR, Philipp Hubertus | director | May 1981 | 14 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penny Lane Limited | 07 Dec 2022 |
Related Companies
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MANNINEN, Harri Esko Johannes are mutual persons.
METICA LIMITED
LIYANAGAMA, Pulitha Lakmith are mutual persons.
METICA FUEL LIMITED
LIYANAGAMA, Pulitha Lakmith are mutual persons.
METICA TRADING LIMITED
LIYANAGAMA, Pulitha Lakmith, MOHR, Philipp Hubertus, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of METICA HOLDINGS LIMITED 👀 — a London based business that started in 2022.