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Metrea Management Limited LONDON

Founded in 2016, Metrea Management, classified under reg no. 10348588 is an active company. Currently registered at Third Floor, O'gorman House SW3 3QH, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 5th Oct 2022 Metrea Management Limited is no longer carrying the name Meta Aerospace Management.

The firm has 2 directors, namely Bruce F., Carmelo T.. Of them, Bruce F., Carmelo T. have been with the company the longest, being appointed on 21 December 2021. As of 28 May 2024, there were 5 ex directors - Christian G., Thahzeeb E. and others listed below. There were no ex secretaries.

Metrea Management Limited Address / Contact

Office Address Third Floor, O'gorman House
Office Address2 37 Ixworth Place
Town London
Post code SW3 3QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10348588
Date of Incorporation Fri, 26th Aug 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Bruce F.

Position: Director

Appointed: 21 December 2021

Carmelo T.

Position: Director

Appointed: 21 December 2021

Christian G.

Position: Director

Appointed: 30 November 2017

Resigned: 21 December 2021

Thahzeeb E.

Position: Director

Appointed: 30 November 2017

Resigned: 21 December 2021

Emmanuel C.

Position: Director

Appointed: 26 August 2016

Resigned: 30 November 2017

Baptiste V.

Position: Director

Appointed: 26 August 2016

Resigned: 30 November 2017

Martin G.

Position: Director

Appointed: 26 August 2016

Resigned: 30 November 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Metrea Holdings Limited from London, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Metrea Holdings Limited

Third Floor, The Aircraft Factory 100 Cambridge Grove, 37 Ixworth Place, London, W6 0LE, England

Legal authority United Kingdom
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 12369727
Notified on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Meta Aerospace Management October 5, 2022
Meta Aerospace Capital May 14, 2020

Company filings

Filing category
Accounts Address Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 13th, March 2024 		Free Download (1 page)

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