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Meta One Limited

03534787

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Sherbourne House, Sherbourne Valley, Northiam, TN31 6HY
Incorporated 25/03/1998

Previously known as

Modular Design Applications Limited · until 05/03/2002
Mike Daines Consultants Limited · until 25/09/2000

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

58290
Other software publishing
63110
Data processing, hosting and related activities

Officers

Mr John Clements

director · Since 20/01/2002

PUBLISHING CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Joanne Sarah Clements

director · Since 31/05/2005

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

John Clements

director · Since 20/01/2002

British · England · Age 64

Joanne Sarah Clements

director · Since 31/05/2005

British · England · Age 65

Former

Silvermace Corporate Services Limited

corporate director · Resigned 28/02/2002

Silvermace Secretarial Limited

corporate secretary · Resigned 22/05/2026

Persons with Significant Control

Mr John Clements

25–50% shares
25–50% votes
Appoint directors

British · England · Age 64

Sherbourne House, Sherbourne Valley, Northiam, TN31 6HY

Notified 06/04/2016

Mrs Joanne Sarah Clements

25–50% shares
25–50% votes
Appoint directors

British · England · Age 65

Sherbourne House, Sherbourne Valley, Northiam, TN31 6HY

Notified 06/04/2016

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Sherbourne House
2026-07-23

SHERBOURNE HOUSE

post town → Northiam
2026-07-23

NORTHIAM

officer appointed → CLEMENTS, Joanne Sarah
2026-07-23
officer appointed → CLEMENTS, John
2026-07-23

CompanyRankvs 1459+ SIC 58290 peers
69

Financial strength80th percentile among SIC peers · 20/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.74× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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1459Meta One Limited
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£18k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£54k

Current Liabilities

£31k

Fixed Assets

£13k

0avg. employees-4

Balance Sheet

Assets less current liabilities£37k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.74-£15k
20241.78-£15k
20232.03—

Derived from filed accounts. Not audited figures.