Founded in 2016, Metagalactic Holding, classified under reg no. 10533476 is an active company. Currently registered at Unit 7-8, New Rookery Farm NN12 8UP, Towcester the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has one director. Leonid B., appointed on 20 December 2016. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Peter B.. There were no ex secretaries.
| Office Address | Unit 7-8, New Rookery Farm |
| Office Address2 | Little London |
| Town | Towcester |
| Post code | NN12 8UP |
| Country of origin | United Kingdom |
| Registration Number | 10533476 |
| Date of Incorporation | Tue, 20th Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 20 December 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Leonid B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Peter B. This PSC owns 25-50% shares and has 25-50% voting rights.
Leonid B.
| Notified on | 20 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter B.
| Notified on | 20 December 2016 |
| Ceased on | 19 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 40 | 220 040 | 219 990 | 194 305 | ||
| Current Assets | 245 000 | 545 000 | 1 143 050 | 1 340 771 | 864 810 | |
| Debtors | 244 960 | 324 960 | 923 060 | 1 146 466 | 864 810 | 931 047 |
| Net Assets Liabilities | 2 445 000 | 2 745 000 | 3 342 750 | 3 540 471 | 3 062 347 | 3 130 747 |
| Other Debtors | 26 006 | |||||
| Other | ||||||
| Accrued Liabilities | 300 | 300 | 2 463 | 300 | ||
| Amounts Owed By Related Parties | 244 960 | 324 960 | 923 060 | 1 120 460 | 864 810 | 931 047 |
| Average Number Employees During Period | 2 | 2 | 1 | 1 | ||
| Creditors | 300 | 300 | 2 463 | 300 | ||
| Dividend Per Share Interim | 246 | |||||
| Dividends Paid On Shares Interim | 73 672 | |||||
| Investments Fixed Assets | 2 200 000 | 2 200 000 | 2 200 000 | 2 200 000 | 2 200 000 | 2 200 000 |
| Investments In Subsidiaries | 2 200 000 | 2 200 000 | 2 200 000 | 2 200 000 | 2 200 000 | 2 200 000 |
| Net Current Assets Liabilities | 545 000 | 1 142 750 | 1 340 471 | 862 347 | 930 747 | |
| Number Shares Issued Fully Paid | 300 | 300 | 300 | 300 | 150 | 150 |
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy