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Home > England & Wales Companies > METREA MISSION DATA LIMITED
Company Information for

METREA MISSION DATA LIMITED

MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ,
Company Registration Number
05440126
Private Limited Company
Active

Company Overview

About Metrea Mission Data Ltd
METREA MISSION DATA LIMITED was founded on 2005-04-29 and has its registered office in Malvern. The organisation's status is listed as "Active". Metrea Mission Data Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
METREA MISSION DATA LIMITED
 
Legal Registered Office
MALVERN HILLS SCIENCE PARK
GERALDINE ROAD
MALVERN
WORCESTERSHIRE
WR14 3SZ
Other companies in WR1
 
Previous Names
META MISSION DATA LIMITED20/10/2022
3SDL LIMITED14/05/2020
3SPIRITS LIMITED09/06/2008
Filing Information
Company Number 05440126
Company ID Number 05440126
Date formed 2005-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB864947961  
Last Datalog update: 2023-11-06 06:29:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for METREA MISSION DATA LIMITED
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Companies with same name METREA MISSION DATA LIMITED
The following companies were found which have the same name as METREA MISSION DATA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
METREA MISSION DATA HOLDINGS LIMITED Third Floor, The Aircraft Factory 100 Cambridge Grove London W6 0LE Active Company formed on the 2019-05-20

Company Officers of METREA MISSION DATA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN CARTWRIGHT
Director 2017-01-30
DAVID JONATHAN CLARK
Director 2005-04-29
MATTHEW JOHN MAY
Director 2005-04-29
JONATHAN MILES PRIOR
Director 2005-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEWART MCALEER
Director 2010-05-01 2018-04-06
DAVID JONATHAN CLARK
Company Secretary 2005-04-29 2011-12-06
A.C. SECRETARIES LIMITED
Company Secretary 2005-04-29 2005-04-29
A.C. DIRECTORS LIMITED
Director 2005-04-29 2005-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN CARTWRIGHT DEAN CLOSE NURSERIES LIMITED Director 2016-04-28 CURRENT 2015-06-11 Active
MICHAEL JOHN CARTWRIGHT ECCTIS LIMITED Director 2014-10-15 CURRENT 1989-07-17 Active
MICHAEL JOHN CARTWRIGHT VQ COMMUNICATIONS LTD Director 2011-06-14 CURRENT 2004-12-22 Active
MICHAEL JOHN CARTWRIGHT FRUITION FIRST LIMITED Director 2010-11-30 CURRENT 2003-12-08 Active
MICHAEL JOHN CARTWRIGHT DEAN CLOSE SERVICES LIMITED Director 2002-12-07 CURRENT 1991-07-09 Active
MICHAEL JOHN CARTWRIGHT THE DEAN CLOSE FOUNDATION Director 2001-09-01 CURRENT 2001-04-04 Active
DAVID JONATHAN CLARK DEPHRISK LIMITED Director 2014-11-05 CURRENT 2014-07-02 Dissolved 2018-06-19
DAVID JONATHAN CLARK 3XL AVIATION LIMITED Director 2014-04-01 CURRENT 2014-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11Director's details changed for Mr Carmelo Truscello on 2024-03-11
2023-10-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-13AUDITOR'S RESIGNATION
2023-01-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2023-01-04DIRECTOR APPOINTED MR OWEN WYNNE VARLEY
2023-01-04AP01DIRECTOR APPOINTED MR OWEN WYNNE VARLEY
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2022-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-21RES13Resolutions passed:
  • Change of company name 18/10/2022
2022-10-20CERTNMCompany name changed meta mission data LIMITED\certificate issued on 20/10/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-12-21APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GLEAVE
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GLEAVE
2021-11-24AP01DIRECTOR APPOINTED MR BRIAN KILLMAN
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BREMNER
2021-11-17AP01DIRECTOR APPOINTED MR CARMELO TRUSCELLO
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR THAHZEEB ESMAIL
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-04-06AP01DIRECTOR APPOINTED MR BRUCE FARQUHAR
2021-04-06PSC05Change of details for Meta Spectral Uk Limited as a person with significant control on 2020-05-14
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RONAN CROTTY
2020-10-12AAMDAmended small company accounts made up to 2019-12-31
2020-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-01AP01DIRECTOR APPOINTED MR CHRISTIAN GLEAVE
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN MAY
2020-05-14RES15CHANGE OF COMPANY NAME 14/05/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-11-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CH01Director's details changed for Mr Matthew John May on 2019-07-29
2019-07-08AA01Current accounting period shortened from 30/04/20 TO 31/12/19
2019-06-28PSC07CESSATION OF JONATHAN MILES PRIOR AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN CLARK
2019-06-28PSC02Notification of Meta Spectral Uk Limited as a person with significant control on 2019-06-14
2019-06-28AP01DIRECTOR APPOINTED MR RONAN CROTTY
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2018-09-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02SH03Purchase of own shares
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 279
2018-06-20SH0608/05/18 STATEMENT OF CAPITAL GBP 279
2018-06-20SH0608/05/18 STATEMENT OF CAPITAL GBP 279
2018-05-31RES13Resolutions passed:
  • Purchase of shares out of capital 08/05/2018
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-30PSC07CESSATION OF JACQUELINE AMANDA MAY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART MCALEER
2018-04-16PSC07CESSATION OF JONATHAN MILES PRIOR AS A PERSON OF SIGNIFICANT CONTROL
2018-04-16CH01Director's details changed for Mr Matthew John May on 2018-04-06
2018-04-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MILES PRIOR
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE AMANDA MAY
2018-01-04AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN CARTWRIGHT
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-27AR0129/04/16 FULL LIST
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB
2015-10-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-20AR0129/04/15 FULL LIST
2014-09-25AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-23AR0129/04/14 FULL LIST
2013-10-02AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-30AR0129/04/13 FULL LIST
2012-10-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART MCALEER / 30/04/2012
2012-05-16AR0129/04/12 FULL LIST
2011-12-14AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID CLARK
2011-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-24AR0129/04/11 FULL LIST
2011-01-19SH02SUB-DIVISION 10/01/11
2011-01-19RES01ADOPT ARTICLES 07/01/2011
2011-01-19RES1307/01/2011
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID JONATHAN CLARK / 06/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JONATHAN CLARK / 06/09/2010
2010-09-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-18AP01DIRECTOR APPOINTED ANDREW STEWART MCALEER
2010-05-17AR0129/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JONATHAN CLARK / 29/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILES PRIOR / 29/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MAY / 29/04/2010
2009-09-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-06CERTNMCOMPANY NAME CHANGED 3SPIRITS LIMITED CERTIFICATE ISSUED ON 09/06/08
2008-05-28363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CLARK / 28/04/2008
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-30288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-16363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: BRITANNIA COURT, 19 BRITANNIA ROAD, WORCESTER WORCS WR1 3DF
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-0688(2)RAD 29/04/05--------- £ SI 299@1=299 £ IC 1/300
2005-05-25288bSECRETARY RESIGNED
2005-05-25288bDIRECTOR RESIGNED
2005-05-11RES12VARYING SHARE RIGHTS AND NAMES
2005-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis



Licences & Regulatory approval
We could not find any licences issued to METREA MISSION DATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against METREA MISSION DATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-28 Outstanding HSBC BANK PLC
DEBENTURE 2008-10-24 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on METREA MISSION DATA LIMITED

Intangible Assets
Patents
We have not found any records of METREA MISSION DATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for METREA MISSION DATA LIMITED
Trademarks
We have not found any records of METREA MISSION DATA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with METREA MISSION DATA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12 GBP £4,811 Services Other Fees
Worcestershire County Council 2015-11 GBP £5,375 Services Other Fees
Worcestershire County Council 2015-9 GBP £7,400 Expenses Project Activity Work
Worcestershire County Council 2015-8 GBP £7,200 Expenses Project Activity Work
Worcestershire County Council 2015-6 GBP £1,800 Services Other Fees
Worcestershire County Council 2015-5 GBP £3,600 Services Other Fees
Worcestershire County Council 2015-3 GBP £15,300 Expenses Promotion
Worcestershire County Council 2015-2 GBP £7,600 Services Other Fees
Worcestershire County Council 2015-1 GBP £9,200 Services Other Fees
Worcestershire County Council 2014-12 GBP £23,800 Services Other Fees
Worcestershire County Council 2014-11 GBP £25,949 Grants To Outside Bodies
Worcestershire County Council 2014-10 GBP £19,050 Third Party Pymts Vol Assoc Indepen. Spec Sch Fees
Worcestershire County Council 2014-9 GBP £20,200 Services Other Fees
Worcestershire County Council 2014-7 GBP £9,650 Educational Equip
Worcestershire County Council 2014-6 GBP £32,200 Services Other Fees
Worcestershire County Council 2014-5 GBP £4,350 Services Other Fees
Worcestershire County Council 2014-4 GBP £3,800 Services Other Fees
Worcestershire County Council 2014-3 GBP £13,000 Services Other Fees
Ministry of Defence 2013-11 GBP £68,795
Ministry of Defence 2013-10 GBP £163,841
Ministry of Defence 2013-9 GBP £41,997
Ministry of Defence 2013-8 GBP £145,863
Ministry of Defence 2013-7 GBP £57,329
Ministry Of Defence 2013-6 GBP £55,032
Ministry of Defence 2013-5 GBP £55,025
Ministry of Defence 2013-3 GBP £69,158
Ministry of Defence 2013-2 GBP £137,828

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where METREA MISSION DATA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by METREA MISSION DATA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0138180010Silicon doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion)
2015-05-0175062000Plates, sheets, strip and foil, of nickel alloys (excl. expanded plates, sheets or strip)
2015-05-0038180010Silicon doped for use in electronics, in the form of discs, wafers, cylinders, rods or similar forms, whether or not polished or with a uniform epitaxial coating (excl. elements that have been further processed, e.g. by selective diffusion)
2015-05-0075062000Plates, sheets, strip and foil, of nickel alloys (excl. expanded plates, sheets or strip)
2013-02-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-10-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-05-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METREA MISSION DATA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded METREA MISSION DATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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