Meta Environmental Ltd SOUTHAMPTON


Meta Environmental Ltd is a private limited company that can be found at Rownhams House Betteridge Drive, Rownhams, Southampton SO16 8LS. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-06, this 4-year-old company is run by 2 directors and 1 secretary.
Director Andrew K., appointed on 20 September 2021. Director Timothy M., appointed on 06 June 2019.
Changing the topic to secretaries, we can mention: Timothy M., appointed on 06 June 2019.
The company is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
The last confirmation statement was sent on 2023-06-05 and the deadline for the subsequent filing is 2024-06-19. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Meta Environmental Ltd Address / Contact

Office Address Rownhams House Betteridge Drive
Office Address2 Rownhams
Town Southampton
Post code SO16 8LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12036924
Date of Incorporation Thu, 6th Jun 2019
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Andrew K.

Position: Director

Appointed: 20 September 2021

Timothy M.

Position: Director

Appointed: 06 June 2019

Timothy M.

Position: Secretary

Appointed: 06 June 2019

Andrew K.

Position: Director

Appointed: 06 June 2019

Resigned: 13 September 2020

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Timothy M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Andrew K. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy M.

Notified on 6 June 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrew K.

Notified on 6 June 2019
Ceased on 13 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets27 58736 875137 725111 004
Net Assets Liabilities12 34220 03720 84941 410
Other
Average Number Employees During Period  41
Creditors40 42533 474104 83182 590
Fixed Assets4961 5628 78831 329
Net Current Assets Liabilities12 8383 40132 89428 414
Total Assets Less Current Liabilities12 3424 96341 68259 743

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 5th Jun 2023
filed on: 27th, June 2023
Free Download (3 pages)

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